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Company Name: DIESEL CITY LIMITED

Company Type:

Limited Company

Company No:

03522913

Company Address:

DIESEL CITY LIMITED
Staines Road
FELTHAM
TW14 8PA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on diesel city limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diesel city limited, please click on the link below:

DIESEL CITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
RES13 - Other resolution12/07/2001RES13
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Statement of name27/04/1998694(4)(b)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
BONA - Bona Vacantia disclaimer13/07/1994BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Directions to defer dissolution21/08/1997L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
3.4 - Certificate of constitution of creditors05/03/19983.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.20 - Notice of variation of Administration Order20/03/20042.20
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
RES09 - Confirmation of dissolution26/04/1999RES09
Particulars of an issue of secured debentures in a series19/02/2003397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of completion of voluntary arrangement04/10/20021.4
353 - Register of members01/03/2002353
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
362 - Notice of place where an oversea branch register is kept30/10/2002362
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Other resolution25/08/1994RES13
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
12 - Declaration on application for registration18/05/200312
RES10 - Allotment of securities03/01/2006RES10
652C - Withdrawal of application for striking off25/02/1994652C
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
F14 - Notice of wind up29/12/1998F14
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of order to deal with secured property06/03/20042.11(scot)
RES16 - Redemption of shares24/05/2001RES16
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
51 - Application by an unlimited company to be re-registered as limited21/03/199851
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of Administrative Receiver's death01/05/20053.7
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
363x - Annual Return20/09/1994363x
Official Receiver's release19/11/1997RELREC
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
OC138 - Order of Court (Section 138)30/10/2000OC138
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of closure of a branch of an oversea company07/03/1996695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Release of Official Receiver04/10/1994L64.07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
395 - Particulars of a mortgage or charge24/11/2002395
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
AUDS - Auditor's statement15/08/1998AUDS
Reduction of issued capital - written resolution11/03/2004WRES06