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Company Name: DIVE INN

Company Type:

Non-Limited

Company Address:

DIVE INN
57 Hinckley Rd
Stoney Stanton
LEICESTER
LE9 4LL


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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DIVE INN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc08/04/1995325
Resolution to re-register - extraordinary resolution20/01/2000ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
363b - Annual Return17/01/1999363b
Increase in nominal capital31/10/1993RESO4
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Annual Return17/03/2005363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
353 - Register of members19/01/1994353
Change of accounting reference date (Welsh form)13/03/1994225CYM
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Declaration on application for registration (Welsh language form).06/05/199312CYM
EEIG6 - Statement of name05/10/1998EEIG6
Return of alteration in the charter17/08/1998692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Vary share rights/names - written resolution01/02/2001WRES12
Directions to defer dissolution05/06/1999L64.06HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363a - Annual Return21/01/1999363a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Certificate of constitution of creditors15/11/20013.4
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.51 - Certificate that creditors have been paid in full14/02/20024.51
288b - Notice of resignation of directors or secretaries29/10/2006288b
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Register of members in non-legible form27/06/1996353a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
288a - Notice of appointment of directors or secretaries08/08/2004288a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
RES09 - Confirmation of dissolution02/09/1998RES09
L64.07 - Release of Official Receiver21/09/2003L64.07
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
2.23 - Notice of result of meeting of creditors07/06/19942.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Administrator's Abstract of receipts and payments27/04/19992.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Statement of company's affairs08/06/20004.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Early dissolution request09/08/2005L64.01
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
WRES13 - Other resolution - written resolution26/02/1999WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Register of members25/11/2004353
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
397a -20/04/2003397a
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
RES03 - Exempt from appointment of auditor24/05/2003RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Confirmation of dissolution - written resolution08/12/2001WRES09
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Certificate of release of Liquidator18/11/19934.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
RES13 - Other resolution31/10/2000RES13
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of result of meeting of creditors06/11/19982.23
L64.01HC - Early dissolution request15/06/2006L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Official Receiver's release10/09/2004RELREC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM