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Company Name: DIESEL & GAS TURBINE PUBLICATIONS

Company Type:

Non-Limited

Company Address:

DIESEL & GAS TURBINE PUBLICATIONS
120 Long Acre
LONDON
WC2E 9ST


Date:

29/11/2009

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 & GAS TURBINE PUBLICATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts14/01/2005AAMD
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Decrease in nominal capital31/01/2004RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
RES10 - Allotment of securities12/06/2006RES10
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Return of alteration in the charter24/04/2004692(1)(a)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
353a - Register of members in non-legible form13/04/1999353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Re-registration of a company from private to public11/10/2005CERT5
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
363s - Annual Return08/04/1996363s
Certificate of constitution of creditors07/04/19993.4
RESO5 - Decrease in nominal capital21/06/2005RESO5
RES03 - Exempt from appointment of auditor01/10/1994RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
363s - Annual Return14/12/1997363s
401 - Register of Charges13/09/2001401
Elective resolution19/07/1999ELRES
4.70 - Declaration of Solvency27/04/19944.70
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
VAL - Valuation Report07/10/1998VAL
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Capital/bonus issue26/05/2002RES14
RES03 - Exempt from appointment of auditor11/06/1993RES03
F14 - Notice of wind up28/12/2003F14
Register of members15/03/1997353
Notice of death of Liquidator11/02/20034.18(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
Order of Court (Section 425)31/05/2005OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of appointment of Receiver26/04/2005405(1)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
OC425 - Order of Court (Section 425)10/04/1995OC425
L64.01 - Early dissolution request08/03/1999L64.01
Notice of variation of Administration Order28/09/19972.20
Statement of name27/11/2001EEIG1
AUD - Auditor's letter of resignation18/10/2004AUD
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of variation of Administration Order17/01/19962.20
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of variation of Administration Order29/11/19992.20
Statement of name26/06/2001694(4)(a)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Allotment of securities - ordinary resolution02/05/2004ORES10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
SRES13 - Other resolution - special resolution06/07/2003SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
CERTNM - Change of name certificate30/08/2001CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of disqualification order against a body corporate16/02/1999DO2
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Declaration of solvency28/08/20064.25(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
363b - Annual Return23/08/1997363b