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Company Name: DIESEL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04753917

Company Address:

DIESEL ENGINEERING LIMITED
Unit 45 Godiva Trading Estate
Cross Road
COVENTRY
CV6 5SP


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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SA - Shares agreement22/07/2004SA
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Reduction of issued capital04/11/2004RES06
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
RES02 - esolution to re-register12/09/2005RES02
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Administrative Receiver's report15/08/20023.10
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
DISS40 - Notice of striking-off action disc03/01/1996DISS40
EEIG6 - Statement of name26/04/2003EEIG6
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Abstract of receipt and payments in receivership25/06/20003.6
Notice of variation of administration order17/11/19972.12(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of disqualification order against a body corporate03/05/1994DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.7 - Administration Order17/04/19992.7
Notice of wind up06/04/1994F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
363 - Annual Return07/04/2000363
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Order of Court for re-registration08/02/2000OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
RES14 - Capital/bonus issue20/07/1994RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Vary share rights/names - written resolution12/11/1996WRES12
Notice of discharge of Administration Order19/03/20062.19
L64.07 - Release of Official Receiver05/04/1996L64.07
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
L64.07 - Release of Official Receiver20/09/2000L64.07
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Purchase own shares - special resolution05/08/1996SRES08
RES06 - Reduction of issued capital16/11/1994RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Reduction of issued capital - special resolution02/01/2006SRES06
Increase in nominal capital - written resolution30/04/1996WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
53 - Application by a public company for re-registration as a private company31/07/200553
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Increase in nominal capital - written resolution20/03/1994WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Statement of name31/01/1998EEIG2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
VAL - Valuation Report05/12/2000VAL
AUDS - Auditor's statement03/06/1993AUDS
Notice of petition for administration order28/03/20062.1(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
EEIG6 - Statement of name03/07/2003EEIG6
Return delivered for registration of a branch of an oversea company01/05/2003BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES13 - Other resolution10/12/1997RES13
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
386 - Notice of passing of resolution removing an auditor28/07/1995386
OC425 - Order of Court (Section 425)15/10/1994OC425
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of administration order24/02/19982.2(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Release of Official Receiver06/03/2003L64.07
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.70 - Declaration of Solvency22/10/20044.70