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Company Name: DIESEL EMS LIMITED

Company Type:

Limited Company

Company No:

05908949

Company Address:

DIESEL EMS LIMITED
69 Kneesworth Street
ROYSTON
SG8 5AH


Date:

27/11/2009

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 EMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Other resolution - extraordinary resolution29/03/2004ERES13
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Directions to defer dissolution09/06/2002L64.06
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of winding up order17/06/19984.2(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Purchase own shares - special resolution05/08/1996SRES08
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return of alteration in the charter25/07/1997692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of resignation of directors or secretaries17/06/1993288b
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.20 - Notice of variation of Administration Order15/09/19992.20
Declaration on application for registration24/02/200112
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Valuation Report01/12/2000VAL
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Re-registration of a company from private to public06/07/1997CERT5
Other resolution - written resolution09/06/2000WRES13
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Auditor's statement14/10/2003AUDS
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
COCOMP - Order to wind up11/11/2002COCOMP
Redemption of shares - extraordinary resolution02/12/1994ERES16
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
AA - Annual Accounts31/07/1999AA
363b - Annual Return17/08/2004363b
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2.19 - Notice of discharge of Administration Order01/02/19982.19
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Other resolution - special resolution13/05/2000SRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of result of meeting of creditors26/12/20052.8(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)