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Company Name: DIVEPUNK LIMITED

Company Type:

Limited Company

Company No:

05808936

Company Address:

DIVEPUNK LIMITED
12 Broadwater Way
Horning
NORWICH
NR12 8LG


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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DIVEPUNK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
AUDS - Auditor's statement11/09/2003AUDS
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Annual Return23/12/1999363b
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
2.7 - Administration Order19/02/19992.7
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
COCOMP - Order to wind up10/03/2001COCOMP
COAD - Instrument issued under Section 244(5)17/09/2006COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Increase in nominal capital - special resolution17/08/2006SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
363s - Annual Return31/12/2005363s
RES03 - Exempt from appointment of auditor08/12/2000RES03
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Reduction of issued capital - special resolution02/01/2006SRES06
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Increase in nominal capital - written resolution15/08/2002WRESO4
BUSADDCH - Business address changed04/10/2002BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Re-registration of a company from limited to unlimited11/10/1993CERT3
Elective resolution19/07/1999ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
51 - Application by an unlimited company to be re-registered as limited05/04/199351
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
L64.06 - Directions to defer dissolution23/10/2004L64.06
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
RES02 - esolution to re-register12/08/2006RES02
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Change of name certificate27/09/1997CERTNM
First Directors and secretary and intended situation of Registered Office16/01/200610
Certificate of release of Liquidator23/07/19994.14(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
652A - Application for striking off02/03/2006652A
401 - Register of Charges20/08/1996401
COCOMP - Order to wind up19/02/2000COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
363x - Annual Return17/08/2001363x
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
RES08 - Purchase own shares15/06/2003RES08
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
2.23 - Notice of result of meeting of creditors20/12/19972.23
Exempt from appointment of auditor27/03/1999RES03
Declaration on application for registration12/05/200412
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Elective resolution27/04/2000ELRES
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of discharge of Administration Order10/03/19962.19
Prospectus17/09/2006PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of Order to dispose of charged property19/07/20013.8
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS