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Company Name: DIESEL DYNAMICS LIMITED

Company Type:

Limited Company

Company No:

04300860

Company Address:

DIESEL DYNAMICS LIMITED
Station Road Workshops
Kingswood
BRISTOL
BS15 4PJ


Date:

28/11/2009

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

Email Address:
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DIESEL DYNAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital13/11/1998RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
OC425 - Order of Court (Section 425)01/07/1995OC425
Notice of striking-off action suspended04/05/2001DISS6
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Declaration of solvency25/10/20044.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
L64.01 - Early dissolution request11/02/2002L64.01
RES12 - Vary share rights/names23/10/1996RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Certificate that creditors have been paid in full17/03/20004.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
363b - Annual Return06/11/1997363b
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CLOSE - Scheme of Arrangement16/07/2003CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
6 - Cancellation of alteration to the objects of a company15/10/19996
VAL - Valuation Report18/01/2001VAL
405(1) - Notice of appointment of Receiver25/05/2005405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Statement of name26/06/2001694(4)(a)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
COCOMP - Order to wind up24/03/2001COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.51 - Certificate that creditors have been paid in full05/08/20014.51
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Notice of discharge of Administration Order25/04/19962.19
L64.07 - Release of Official Receiver25/10/1993L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of final meeting of creditors24/05/19994.17(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of Order to deal with charged property16/12/19952.18
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
363x - Annual Return18/05/1999363x
RELREC - Official Receiver's release07/04/1999RELREC
BONA - Bona Vacantia disclaimer23/03/2005BONA
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
RES08 - Purchase own shares30/12/2000RES08
Certificate of release of Liquidator31/01/20044.14(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES14 - Capital/bonus issue05/07/2006RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of death of Liquidator29/08/19994.18(SC)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Vary share rights/names - special resolution22/06/2006SRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Shares agreement30/01/1998SA
PROSP - Prospectus07/09/1997PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03