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DIESELMIST HOLDINGS LIMITED

Company number 05974882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2009 CH02 Director's details changed for Keybel Consultants Limited on 2 October 2009
04 Nov 2009 CH01 Director's details changed for Sangita Vadilal Manilal Shah on 2 October 2009
04 Nov 2009 CH01 Director's details changed for John Holland on 2 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Stephen Colin Hyde on 2 October 2009
04 Nov 2009 CH02 Director's details changed for Intelligent Diesel Systems Limited on 2 October 2009
09 Dec 2008 88(2) Capitals not rolled up
09 Dec 2008 88(2) Ad 11/11/08\gbp si 2372@0.1=237.2\gbp ic 13560/13797.2\
09 Dec 2008 363a Return made up to 23/10/08; full list of members
08 Dec 2008 88(2) Ad 11/08/08\gbp si 1150@0.1=115\gbp ic 9521.5/9636.5\
14 Oct 2008 288a Director appointed sangita vadilal manilal shah
28 Jul 2008 123 Gbp nc 315000/616000\11/07/08
25 Jul 2008 88(2) Ad 11/07/08\gbp si 3450@0.1=345\gbp ic 9176.5/9521.5\
25 Jul 2008 88(2) Ad 11/07/08\gbp si 16110@0.1=1611\gbp ic 7565.5/9176.5\
25 Jul 2008 288a Director appointed stephen colin hyde
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
15 May 2008 88(2) Ad 02/05/08\gbp si 8055@0.1=805.5\gbp ic 6760/7565.5\
05 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2008 88(2) Ad 22/11/07\gbp si 63990@0.1=6399\gbp si 36000@0.01=360\gbp ic 1/6760\
07 Feb 2008 288b Secretary resigned
30 Jan 2008 123 Nc inc already adjusted 22/11/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 22/11/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities