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Company Name: DIVEFORCE 999 LIMITED

Company Type:

Limited Company

Company No:

05852834

Company Address:

DIVEFORCE 999 LIMITED
Unit 6 Canal Bridge Works
Byfleet Road
New Haw
ADDLESTONE
KT15 3JE


Date:

30/11/2009

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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DIVEFORCE 999 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of Order to deal with charged property06/08/20062.18
Allotment of securities - written resolution26/05/1997WRES10
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Decrease in nominal capital24/08/1998RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
Return by an oversea company that the company is being wound up05/03/1999703P(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of administration order27/02/20052.2(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
AUD - Auditor's letter of resignation11/02/2006AUD
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Re-registration of a company from public to private01/01/2006CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
AA - Annual Accounts10/04/1998AA
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
652C - Withdrawal of application for striking off30/11/2005652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
2.20 - Notice of variation of Administration Order09/07/19952.20
RES10 - Allotment of securities22/10/1995RES10
OCREREG - Order of Court for re-registration15/02/2006OCREREG
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
DO1 - Notice of disqualification of an indi29/10/1993DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
SA - Shares agreement03/04/1995SA
Allotment of securities - written resolution30/12/1996WRES10
RES14 - Capital/bonus issue22/09/1999RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Application to the Court for cancellation of resolution for re-registration01/05/200354
694(4)(a) - Statement of name12/12/1993694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Register of Charges09/03/2000401
RESO4 - Increase in nominal capital08/03/1996RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of final meeting of creditors12/02/20064.17(SC)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Resolution to re-register - ordinary resolution23/06/1993ORES02
RES12 - Vary share rights/names02/12/1996RES12
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.20 - Notice of variation of Administration Order28/10/20062.20
Decrease in nominal capital - written resolution24/01/2000WRESO5
RES14 - Capital/bonus issue30/03/2004RES14
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
RES02 - esolution to re-register04/02/1997RES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Directions to defer dissolution26/08/2001L64.06
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
AUD - Auditor's letter of resignation11/10/1994AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600