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Company Name: DIVE THAILAND LIMITED

Company Type:

Limited Company

Company No:

05507305

Company Address:

DIVE THAILAND LIMITED
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

04/12/2009

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.


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DIVE THAILAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Other resolution - ordinary resolution31/10/1995ORES13
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of place where an oversea branch register is kept03/05/1993362
Declaration of solvency12/04/20014.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Release of Official Receiver15/05/1996L64.07
NEWINC - New Incorporation documents26/08/1997NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Purchase own shares - ordinary resolution01/08/1996ORES08
225 - Change of Accounting Referenc21/04/1993225
NEWINC - New Incorporation documents11/04/2000NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Statement of name28/06/1998694(4)(a)
Business address changed03/05/2000BUSADDCH
4.20 - Statement of company's affairs18/01/19984.20
318 - Location of directors' service con20/05/2006318
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
VAL - Valuation Report15/11/1997VAL
Statement of name12/02/2006EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
RES09 - Confirmation of dissolution31/01/1994RES09
Early dissolution request23/02/2002L64.01
OCREREG - Order of Court for re-registration17/06/2006OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
SA - Shares agreement10/09/2003SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Declaration of solvency21/02/19984.25(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
COCOMP - Order to wind up15/12/1994COCOMP
Balance sheet10/10/2002BS
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ELRES - Elective resolution07/01/2006ELRES
Notice of intention to carry on business as an investment company16/04/2002266(1)
Resolution to re-register - special resolution21/02/1994SRES02
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
363 - Annual Return14/02/1996363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Reduction of issued capital04/11/2004RES06
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
12 - Declaration on application for registration25/08/200012
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
RES06 - Reduction of issued capital30/03/2004RES06
Notice to Official Receiver of winding-up order26/07/19954.13
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
OCREREG - Order of Court for re-registration20/04/2001OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES12 - Vary share rights/names14/02/2006RES12
DO1 - Notice of disqualification of an indi24/02/2002DO1
Return by an oversea company that the company is being wound up31/08/2004703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Annual Accounts21/05/1996AA
Business address changed09/07/1995BUSADDCH
Capital/bonus issue21/06/2004RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of variation of administration order09/11/19982.12(scot)
Directions to defer dissolution27/03/1994L64.06HC