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Company Name: SPECIALISED DIVING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02337908

Company Address:

SPECIALISED DIVING SERVICES LIMITED
Lodge Farm
Old Church Road East
Hanningfield
CHELMSFORD
CM3 8BH


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPECIALISED DIVING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Liquidator's statement of receipts and payment25/10/20004.6(SC)
363a - Annual Return07/06/1999363a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Vary share rights/names - ordinary resolution20/04/1996ORES12
6 - Cancellation of alteration to the objects of a company07/05/20066
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
353a - Register of members in non-legible form15/10/1994353a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
2.21 - Statement of Administrator's proposals12/08/19992.21
Resolution to re-register - special resolution21/02/1994SRES02
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Application by a private company for re-registration as a public company10/06/200343(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of statement of administrator's proposals20/10/19962.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.20 - Notice of variation of Administration Order28/10/20062.20
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Statement of rights attached to allotted shares24/02/1996128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
L64.06 - Directions to defer dissolution04/09/1998L64.06
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Memorandum and Articles12/02/1997MA
Directions to defer dissolution19/12/2002L64.06
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of manager's particulars16/08/2004EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Memorandum and Articles04/04/1995MA
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
RES14 - Capital/bonus issue02/05/1996RES14
Change of Name Special Resolution17/01/2002SRES15
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
401 - Register of Charges10/04/2003401
MISC - Miscellaneous document30/03/2006MISC
Application for striking off10/04/1995652A
3.4 - Certificate of constitution of creditors25/01/19993.4
BUSADDCH - Business address changed28/07/1999BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
2.23 - Notice of result of meeting of creditors27/03/19942.23
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
386 - Notice of passing of resolution removing an auditor17/07/1999386
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2.6 - Notice of Administration Order10/09/19952.6
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN