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Company Name: DIESEL & MARINE ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05509277

Company Address:

DIESEL & MARINE ENGINEERING SERVICES LIMITED
15 Newland
LINCOLN
LN1 1XG


Date:

25/11/2009

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 & MARINE ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
RES03 - Exempt from appointment of auditor11/06/1993RES03
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Release of Official Receiver29/09/1995L64.07HC
RES02 - esolution to re-register08/08/2005RES02
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Location of register of directors' interests in shares etc10/05/1997325
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
AUD - Auditor's letter of resignation02/05/1995AUD
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
652A - Application for striking off12/09/1997652A
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
2.21 - Statement of Administrator's proposals26/08/19962.21
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of disqualification order against a body corporate22/07/2005DO2
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
353a - Register of members in non-legible form03/03/1996353a
123 - Notice of increase in nominal capital05/02/1997123
Certificate that creditors have been paid in full16/07/19934.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Purchase own shares - extraordinary resolution06/01/1997ERES08
RES02 - esolution to re-register09/09/2003RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
652A - Application for striking off25/01/2004652A
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
CERTNM - Change of name certificate24/10/2006CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Return by a company purchasing its own shares04/09/2004169
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of statement of administrator's proposals15/10/19962.7(scot)
Order of Court - dissolution void12/11/2005OC-DV
Notice of striking-off action suspended07/09/1994DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
RES16 - Redemption of shares05/04/2004RES16
EEIG2 - Statement of name28/07/1993EEIG2
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Notice of administration order16/10/19982.2(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
353 - Register of members01/01/1996353
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Court Order for notice of wind up21/09/2002CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.20 - Notice of variation of Administration Order19/05/19972.20
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
353 - Register of members02/11/2002353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Order of Court for re-registration22/11/1995OCREREG
Allotment of securities - special resolution01/04/1995SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Directions to defer dissolution14/12/1995L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Change in situation or address of Registered Office29/07/1993287
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)