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Company Name: DIRTY INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

05716381

Company Address:

DIRTY INDUSTRIES LIMITED
20 Salvo House
20 Peter Street
LONDON
W1F 0AF


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DIRTY INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles06/08/2006MA
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Shares agreement15/04/1995SA
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Register of members10/01/2006353
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
OC - Order of Court05/07/1993OC
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RES10 - Allotment of securities12/10/2000RES10
AUDS - Auditor's statement30/03/2005AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
AUD - Auditor's letter of resignation12/05/1997AUD
RES06 - Reduction of issued capital01/01/1996RES06
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Prospectus03/03/1997PROSP
169 - Return by a company purchasing its own05/08/2001169
AA - Annual Accounts29/08/1993AA
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of discharge of Administration Order30/01/20042.19
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Liquidator's statement of receipts and payments08/08/19994.68
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of result of meeting of creditors26/12/20052.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Application by a private company for re-registration as a public company06/01/200543(3)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
363b - Annual Return12/09/2003363b
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Capital/bonus issue - written resolution20/11/2004WRES14
NEWINC - New Incorporation documents11/11/1995NEWINC
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of closure of a branch of an oversea company13/12/1996695A(3)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
694(4)(b) - Statement of name14/06/2006694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of resignation of directors or secretaries08/02/2002288b
287 - Change in situation or address of Registered Office10/01/2006287
EEIG2 - Statement of name17/06/1993EEIG2
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of petition for administration order29/02/19962.1(scot)
2.20 - Notice of variation of Administration Order04/07/19972.20
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Declaration on application for registration05/01/199912
288a - Notice of appointment of directors or secretaries04/04/2005288a
Report of meeting approving voluntary arrangement11/07/19961.1
Allotment of securities - written resolution26/05/1997WRES10
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
RES03 - Exempt from appointment of auditor14/10/2001RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
AAMD - Amended Accounts21/09/1998AAMD
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
652C - Withdrawal of application for striking off27/06/2001652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
BONA - Bona Vacantia disclaimer23/03/2005BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM