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Company Name: DIVE NOW LIMITED

Company Type:

Limited Company

Company No:

05729842

Company Address:

DIVE NOW LIMITED
2 Lords Gate
COLEFORD
GL16 8RT


Date:

01/12/2009

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 NOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Return of alteration in the charter24/04/2004692(1)(a)
L64.07 - Release of Official Receiver25/10/1993L64.07
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
53 - Application by a public company for re-registration as a private company16/03/199753
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Allotment of securities - written resolution30/12/1996WRES10
DO1 - Notice of disqualification of an indi09/03/2000DO1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of appointment of Receiver01/07/1994405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
NEWINC - New Incorporation documents02/01/2005NEWINC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2.2(scot) - Notice of administration order22/02/19942.2(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
225 - Change of Accounting Referenc30/11/1997225
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Change in situation or address of Registered Office03/05/1999287
RES13 - Other resolution31/10/2000RES13
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Auditor's statement30/04/2000AUDS
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Administrator's abstract of receipts and payments06/06/20032.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363x - Annual Return06/05/2006363x
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of Administration Order28/11/19982.6
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Vary share rights/names - special resolution26/05/2001SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Declaration on application by a joint stock company for registration as a public company09/08/2006685
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Vary share rights/names - special resolution13/11/1999SRES12
Increase in nominal capital31/10/1993RESO4
Order to wind up18/03/1996COCOMP
123 - Notice of increase in nominal capital28/10/2005123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
363 - Annual Return15/01/2004363
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
VAL - Valuation Report30/10/1997VAL
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Administrator's Abstract of receipts and payments08/07/19992.15