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Company Name: DIVE GYM LIMITED

Company Type:

Limited Company

Company No:

02927421

Company Address:

DIVE GYM LIMITED
Delaport Coach House
Wheathampstead
ST. ALBANS
AL4 8


Date:

02/12/2009

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.


To view the most up to date company information on dive gym limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dive gym limited, please click on the link below:

DIVE GYM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus31/03/1998PROSP
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
AUDS - Auditor's statement14/06/1997AUDS
363 - Annual Return10/06/2002363
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
386 - Notice of passing of resolution removing an auditor03/12/1995386
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Certificate that creditors have been paid in full19/04/19954.51
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RES08 - Purchase own shares20/12/2000RES08
RES02 - esolution to re-register09/03/2003RES02
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
325 - Location of register of directors' interests in shares etc30/10/2004325
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Resolution to re-register - special resolution11/04/2004SRES02
RES11 - Disapplication of pre-emption rights05/05/2003RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of increase in nominal capital22/04/2003123
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
OCREREG - Order of Court for re-registration15/02/2006OCREREG
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRES13 - Other resolution - special resolution11/05/1995SRES13
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Notice of disqualification order against a body corporate09/08/2001DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
BUSADDCH - Business address changed09/02/2004BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
123 - Notice of increase in nominal capital12/12/1999123
Reduction of issued capital21/04/2001RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
225 - Change of Accounting Referenc30/09/1999225
Capital/bonus issue01/05/2003RES14
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES03 - Exempt from appointment of auditor19/09/1998RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
EEIG6 - Statement of name11/08/1998EEIG6
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363s - Annual Return10/01/2001363s
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Liquidator's statement of receipts and payments28/01/20004.68
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)