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Company Name: DIESEL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05295354

Company Address:

DIESEL CONSTRUCTION LIMITED
60 Barnet Road
POTTERS BAR
EN6 2RB


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIESEL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Written elective resolution27/02/1999(W)ELRES
2.21 - Statement of Administrator's proposals12/08/19992.21
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Return by an oversea company subject to branch registration29/09/1998BR3
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
DO1 - Notice of disqualification of an indi06/08/2004DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
362 - Notice of place where an oversea branch register is kept04/10/1993362
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
AA - Annual Accounts06/11/1993AA
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of intention to carry on business as an investment company24/10/1997266(1)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
3.10 - Administrative Receiver's report27/06/20013.10
Location of directors' service contracts27/03/2005318
L64.04 - Directions to defer dissolution19/12/1995L64.04
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Valuation Report19/11/2006VAL
363 - Annual Return03/10/1999363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
RELREC - Official Receiver's release22/10/1997RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Auditor's report25/09/1994AUDR
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Reduction of issued capital06/01/2004RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Declaration of solvency24/04/20014.25(SC)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Memorandum and Articles - used in re-registration28/12/2002MAR
CLOSE - Scheme of Arrangement21/05/1998CLOSE
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI