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Company Name: DIWI CONSULT U.K. LIMITED

Company Type:

Limited Company

Company No:

02758335

Company Address:

DIWI CONSULT U.K. LIMITED
62 Chorley New Road
BOLTON
BL1 4BY


Date:

28/11/2009

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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DIWI CONSULT U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company08/05/199353
First Directors and secretary and intended situation of Registered Office07/05/199610
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Certificate of constitution of creditors05/03/19973.4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Statement of name27/10/1995EEIG6
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
353a - Register of members in non-legible form03/08/2002353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERTNM - Change of name certificate23/02/2002CERTNM
Redemption of shares - special resolution31/05/1999SRES16
Redemption of shares - written resolution07/07/2001WRES16
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of discharge of administration order07/09/20022.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
363 - Annual Return12/07/2000363
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Reduction of issued capital01/07/1993RES06
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Liquidator's statement of receipts and payments25/05/20014.68
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Purchase own shares - special resolution24/12/1997SRES08
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Annual Return09/05/2002363b
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
2.19 - Notice of discharge of Administration Order14/03/19972.19
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
BUSADDCH - Business address changed19/08/1993BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
2.6 - Notice of Administration Order09/06/20062.6
405(1) - Notice of appointment of Receiver17/09/1999405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Memorandum and Articles21/01/1994MA
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of petition for administration order04/06/20032.1(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Scheme of Arrangement05/10/2004CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
RELREC - Official Receiver's release03/05/1994RELREC
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Decrease in nominal capital - special resolution21/10/2004SRESO5
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
397a -05/10/2002397a
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.10 - Administrative Receiver's report05/10/20043.10
363 - Annual Return17/07/2003363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Re-registration of a company from public to private01/11/2004CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Liquidator's statement of receipts and payments10/03/20064.68
Redemption of shares24/02/2004RES16