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Company Name: DIESEL ELECTRIC NORTH DEVON LIMITED

Company Type:

Limited Company

Company No:

01407116

Company Address:

DIESEL ELECTRIC NORTH DEVON LIMITED
Vicarage Street
BARNSTAPLE
EX32 7BT


Date:

22/11/2009

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 ELECTRIC NORTH DEVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Directions to defer dissolution03/10/1995L64.06HC
OC138 - Order of Court (Section 138)17/02/2003OC138
Order of Court20/06/1994OC
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Elective resolution13/06/1994ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of receiver's death03/12/19953.3(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.20 - Statement of company's affairs12/05/19954.20
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
3.10 - Administrative Receiver's report08/03/20053.10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
OC - Order of Court04/03/1999OC
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Re-registration of a company from private to public19/07/1996CERT5
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
363 - Annual Return12/06/2004363
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Register of members21/05/1999353
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Reduction of issued capital - special resolution02/01/2006SRES06
RES12 - Vary share rights/names10/04/1997RES12
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Auditor's report07/03/1997AUDR
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Order of Court (Section 425)03/12/2000OC425
RES03 - Exempt from appointment of auditor31/05/2001RES03
COCOMP - Order to wind up18/10/1997COCOMP
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
225 - Change of Accounting Referenc18/02/2006225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Other resolution24/11/1996RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
363x - Annual Return13/11/1996363x
Orders to rescind, defer or stay13/06/1993COLIQ
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Order of Court (Section 425)02/10/2004OC425
Redemption of shares - extraordinary resolution01/01/1994ERES16
2.19 - Notice of discharge of Administration Order01/02/19982.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
RES16 - Redemption of shares21/06/2003RES16
Notice of constitution of liquidation committee21/12/20054.48
BS - Balance sheet20/07/1995BS
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
WRES13 - Other resolution - written resolution25/08/2001WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of appointment of directors or secretaries26/02/2003288a
Vary share rights/names08/03/1999RES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.6 - Notice of Administration Order09/09/19982.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117