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Company Name: DIVEFORCE LIMITED

Company Type:

Limited Company

Company No:

05852833

Company Address:

DIVEFORCE 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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court09/03/2005OC
401 - Register of Charges26/12/1997401
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Certificate that creditors have been paid in full03/08/20044.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
SRES13 - Other resolution - special resolution13/11/2004SRES13
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
OC425 - Order of Court (Section 425)01/07/1995OC425
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of Receiver's report15/06/19933.5(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Annual Return23/09/2005363s
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Resolution to re-register - ordinary resolution23/06/1993ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Location of directors' service contracts10/02/2005318
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
363 - Annual Return11/11/1996363
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
SA - Shares agreement10/09/2003SA
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
F14 - Notice of wind up08/06/1996F14
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Change in situation or address of Registered Office29/07/1993287
Particulars of a charge created by a company registered in Scotland13/05/1996410
Order of Court (Section 138)03/07/1993OC138
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
BS - Balance sheet25/02/1997BS
3.10 - Administrative Receiver's report15/02/19943.10
Release of Official Receiver06/11/1993L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
BUSADDCH - Business address changed26/01/1996BUSADDCH
Prospectus03/03/1997PROSP
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of administration order18/11/20042.2(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
652A - Application for striking off20/08/1997652A
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
53 - Application by a public company for re-registration as a private company19/10/199653
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
OC425 - Order of Court (Section 425)08/04/1996OC425
Purchase own shares - special resolution28/04/1993SRES08
4.20 - Statement of company's affairs12/07/20054.20
OC - Order of Court04/11/2003OC
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
L64.06 - Directions to defer dissolution16/02/1999L64.06
RES07 - Financial assistance in shares acquisition29/12/2000RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
652A - Application for striking off25/01/2002652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Notice of disqualification order against a body corporate16/04/2006DO2
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Declaration of Solvency18/03/20054.70
Confirmation of dissolution - written resolution23/09/2001WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)