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Company Name: DIVE SITE DIRECTORY LTD

Company Type:

Limited Company

Company No:

05368667

Company Address:

DIVE SITE DIRECTORY LTD
33 Foley Road
Claygate
ESHER
KT10 0LU


Date:

02/12/2009

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 SITE DIRECTORY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept20/10/1994362
AUD - Auditor's letter of resignation11/02/2006AUD
Other resolution - special resolution25/04/1998SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERTNM - Change of name certificate01/07/1997CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RESO4 - Increase in nominal capital08/06/2002RESO4
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Certificate of constitution of creditors07/04/19993.4
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
2.7 - Administration Order07/01/19942.7
3.8 - Notice of Order to dispose of charged property06/10/19953.8
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Memorandum and Articles - used in re-registration28/03/1998MAR
Order of Court (Section 138)01/05/2005OC138
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
RES14 - Capital/bonus issue19/02/2002RES14
Notice of discharge of Administration Order25/04/19962.19
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
363x - Annual Return13/11/1996363x
VAL - Valuation Report07/10/1998VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
MA - Memorandum and Articles17/10/2004MA
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Confirmation of dissolution11/07/2002RES09
MA - Memorandum and Articles15/05/1993MA
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Certificate of release of Liquidator08/02/20054.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19