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Company Name: DIVE WILDCAT LLP

Company Type:

Limited Company

Company No:

OC306772

Company Address:

DIVE WILDCAT LLP
Walnut Tree House
Middleyard Kings Stanley
STONEHOUSE
GL10 3PW


Date:

23/11/2009

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 WILDCAT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Return delivered for registration of a branch of an oversea company20/06/1999BR1
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of order to deal with secured property11/01/20022.11(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
3.4 - Certificate of constitution of creditors02/09/20013.4
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of statement of administrator's proposals16/10/20032.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Administrative Receiver's report30/03/19963.10
Capital/bonus issue26/05/2002RES14
EEIG1 - Statement of name10/03/2005EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2.6 - Notice of Administration Order09/03/19952.6
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Register of members15/03/1997353
Business address changed09/07/1995BUSADDCH
652A - Application for striking off01/07/2003652A
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Change of Accounting Reference Date26/05/1996225
COAD - Instrument issued under Section 244(5)10/04/1997COAD
F14 - Notice of wind up15/07/2002F14
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of Order to deal with charged property01/08/19992.18
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Annual Return (Welsh language form)28/11/2006363CYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
OC - Order of Court05/07/1993OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Reduction of issued capital - special resolution20/08/2000SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Statement of name28/06/1998694(4)(a)
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Confirmation of dissolution10/05/1995RES09