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Company Name: DIESEL COURIERS LTD

Company Type:

Limited Company

Company No:

05862399

Company Address:

DIESEL COURIERS LTD
Penang House 10 Memorial Road
LUTON
LU3 2QU


Date:

26/11/2009

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 COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Statement of name19/09/2006694(4)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Memorandum and Articles23/04/1998MA
2.20 - Notice of variation of Administration Order03/07/20012.20
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Allotment of securities13/03/1994RES10
L64.01HC - Early dissolution request15/06/2006L64.01HC
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
123 - Notice of increase in nominal capital24/01/2006123
397a -01/05/2003397a
RES07 - Financial assistance in shares acquisition06/05/1993RES07
L64.01 - Early dissolution request16/01/1999L64.01
Other resolution14/06/2000RES13
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
OC425 - Order of Court (Section 425)17/11/1993OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Redemption of shares - special resolution12/03/1997SRES16
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
363x - Annual Return01/05/2001363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Amended Accounts11/11/1996AAMD
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Certificate of constitution of creditors23/11/19973.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Reduction of issued capital - ordinary resolution21/04/1996ORES06
401 - Register of Charges07/05/1994401
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
1.1 - Report of meeting approving voluntary arran11/09/19961.1
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
BS - Balance sheet18/03/2005BS