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Company Name: DIESEL CONSULT LIMITED

Company Type:

Limited Company

Company No:

04806979

Company Address:

DIESEL CONSULT LIMITED
Rectory Cottages Foundry Lane
Halton-on-Lune
LANCASTER
LA2 6LT


Date:

24/11/2009

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.


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

DIESEL CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Purchase own shares - extraordinary resolution27/05/1994ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
OC138 - Order of Court (Section 138)17/02/2003OC138
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of passing of resolution removing an auditor04/11/2003386
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
397a -07/05/1998397a
RES03 - Exempt from appointment of auditor16/12/2004RES03
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
363a - Annual Return05/12/2006363a
318 - Location of directors' service con16/12/1996318
RES16 - Redemption of shares21/06/2003RES16
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RESO4 - Increase in nominal capital08/06/2002RESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Early dissolution request22/02/2003L64.01HC
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of completion of voluntary arrangement08/08/19951.4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
RES16 - Redemption of shares28/03/2001RES16
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Capital/bonus issue - ordinary resolution28/12/2004ORES14
652C - Withdrawal of application for striking off22/08/1996652C
2.20 - Notice of variation of Administration Order23/03/20012.20
2.2(scot) - Notice of administration order06/03/19942.2(scot)
169 - Return by a company purchasing its own26/09/2003169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Exempt from appointment of auditor10/06/1994RES03
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Change of Accounting Reference Date27/02/2006225
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
OC - Order of Court24/05/2001OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Allotment of securities - extraordinary resolution20/06/2001ERES10
Change of Name Special Resolution29/04/2006SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Application for striking off18/04/2001652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.7 - Administration Order01/02/19992.7
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
RES09 - Confirmation of dissolution25/06/1995RES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.21 - Statement of Administrator's proposals19/04/19932.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
NEWINC - New Incorporation documents13/04/1998NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
RES08 - Purchase own shares08/09/2002RES08
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
CERTNM - Change of name certificate30/10/2003CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
DO1 - Notice of disqualification of an indi15/04/1998DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Mortgage Register30/11/2001ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
EEIG6 - Statement of name17/02/2001EEIG6
Notice of winding up order10/06/20004.2(SC)
4.70 - Declaration of Solvency22/10/20044.70
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03