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Company Name: DIESEL FLEET SERVICES LIMITED

Company Type:

Limited Company

Company No:

05878871

Company Address:

DIESEL FLEET SERVICES LIMITED
Baltic Works
Baltic Street
HARTLEPOOL
TS25 1PW


Date:

01/12/2009

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 FLEET SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series23/01/1996397a
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
AAMD - Amended Accounts24/11/2000AAMD
Statement of name07/03/2000694(4)(a)
Other resolution - written resolution22/01/1995WRES13
Order of Court - dissolution void12/11/2005OC-DV
Re-registration of a company from private to public with a change of name17/07/2006CERT7
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
225 - Change of Accounting Referenc24/01/2003225
Vary share rights/names - ordinary resolution15/12/2005ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.20 - Statement of company's affairs19/03/19944.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
1.4 - Notice of completion of voluntary arrang09/02/19991.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES14 - Capital/bonus issue14/07/2002RES14
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of closure of a branch of an oversea company07/03/1996695A(3)
L64.01 - Early dissolution request04/06/1999L64.01
395 - Particulars of a mortgage or charge09/07/2002395
3.4 - Certificate of constitution of creditors22/04/20023.4
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Allotment of securities - written resolution18/08/2004WRES10
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
OC - Order of Court09/03/2005OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.48 - Notice of constitution of liquidation committee15/12/19964.48
BONA - Bona Vacantia disclaimer04/12/1996BONA
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Reduction of issued capital01/07/1993RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
AAMD - Amended Accounts31/07/1993AAMD
123 - Notice of increase in nominal capital08/07/2005123
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
397a -26/04/2002397a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Capital/bonus issue - special resolution27/12/1994SRES14
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Allotment of securities - special resolution01/01/1998SRES10
288a - Notice of appointment of directors or secretaries16/01/1997288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
AUDS - Auditor's statement30/09/1999AUDS
Orders to rescind, defer or stay28/05/1994COLIQ
VAL - Valuation Report01/01/1999VAL
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Exempt from appointment of auditor04/04/2004RES03
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
RELREC - Official Receiver's release07/04/1999RELREC
12 - Declaration on application for registration17/07/200512
Confirmation of dissolution - written resolution15/10/1997WRES09
Order to wind up09/08/2003COCOMP
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
318 - Location of directors' service con13/01/2005318