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Company Name: DIVEMASTER SCUBA LIMITED

Company Type:

Limited Company

Company No:

04994320

Company Address:

DIVEMASTER SCUBA LIMITED
403 Aspley Lane
Aspley
NOTTINGHAM
NG8 5RR


Date:

26/11/2009

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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DIVEMASTER SCUBA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
SA - Shares agreement12/12/2004SA
DO1 - Notice of disqualification of an indi22/02/2000DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Declaration on application for registration (Welsh language form).09/10/199812CYM
Release of Official Receiver14/03/2001L64.07
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of Receiver's report20/02/20043.5(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
COCOMP - Order to wind up21/07/1993COCOMP
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
287 - Change in situation or address of Registered Office23/04/1999287
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Redemption of shares - written resolution22/07/2006WRES16
Reduction of issued capital11/08/2003RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
OCREREG - Order of Court for re-registration29/12/1995OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
MISC - Miscellaneous document14/06/1999MISC
Declaration of Solvency18/03/20054.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
EEIG6 - Statement of name08/12/2003EEIG6
3.7 - Notice of Administrative Receiver's death25/05/19963.7
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
AAMD - Amended Accounts11/07/2005AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Shares agreement30/01/1998SA
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
363 - Annual Return05/05/1995363
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Particulars of a charge created by a company registered in Scotland13/05/1996410
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
169 - Return by a company purchasing its own21/11/1996169
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
RES14 - Capital/bonus issue19/11/1996RES14
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
363b - Annual Return24/04/2006363b
Decrease in nominal capital - special resolution02/06/1993SRESO5
Certificate of release of Liquidator31/01/20044.14(SC)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
OC138 - Order of Court (Section 138)06/09/1998OC138
353 - Register of members25/11/1998353
Statement of Administrator's proposals27/12/19982.21
Administrator's Abstract of receipts and payments07/11/20042.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Liquidator's statement of receipts and payments03/06/20064.68
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
3.7 - Notice of Administrative Receiver's death21/07/19953.7