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Company Name: DIVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05198331

Company Address:

DIVE SOLUTIONS LIMITED
57 White House
Vicarage Crescent
LONDON
SW11 3LH


Date:

25/11/2009

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.


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DIVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Particulars of a charge created by a company registered in Scotland20/06/2002410
PROSP - Prospectus16/01/1997PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
4.48 - Notice of constitution of liquidation committee02/10/19964.48
NEWINC - New Incorporation documents08/01/2005NEWINC
Directions to defer dissolution01/07/2004L64.04
Annual Accounts17/01/1998AA
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
363x - Annual Return04/03/2005363x
6 - Cancellation of alteration to the objects of a company23/07/20016
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RES13 - Other resolution13/08/1999RES13
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
OC425 - Order of Court (Section 425)15/07/2004OC425
COAD - Instrument issued under Section 244(5)18/03/2002COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
2.7 - Administration Order24/01/19952.7
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Return of final meeting in members' voluntary winding-up04/09/19964.71
363a - Annual Return25/09/1994363a
RESO5 - Decrease in nominal capital13/11/1998RESO5
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of death of Liquidator08/09/20004.18(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of Administration Order06/07/20042.6
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Cancellation of alteration to the objects of a company16/10/20006
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Other resolution - special resolution19/07/2001SRES13
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Re-registration of a company from public to private08/05/1994CERT10
RES06 - Reduction of issued capital03/09/2001RES06
363a - Annual Return07/06/1999363a
Re-registration of a company from limited to unlimited21/11/1999CERT3
AA - Annual Accounts29/08/1993AA
RES10 - Allotment of securities29/09/2003RES10
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
L64.01HC - Early dissolution request01/05/1996L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
225 - Change of Accounting Referenc23/04/2001225
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of discharge of Administration Order19/03/20062.19
Orders to rescind, defer or stay23/02/2000COLIQ
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
RES06 - Reduction of issued capital16/11/1995RES06
Statement of name12/08/1995EEIG1
2.7 - Administration Order14/11/19982.7
4.43 - Notice of final meeting of creditors24/03/20054.43
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
RES12 - Vary share rights/names22/02/2006RES12
Administration Order08/01/19952.7
401 - Register of Charges15/02/1994401
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.70 - Declaration of Solvency18/12/19934.70
Resolution to re-register - written resolution23/08/2001WRES02