DIESELMIST HOLDINGS LIMITED filing history - Find and update company information

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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	View PDF Director's details changed for Keybel Consultants Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Sangita Vadilal Manilal Shah on 2 October 2009	View PDF Director's details changed for Sangita Vadilal Manilal Shah on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for John Holland on 2 October 2009	View PDF Director's details changed for John Holland on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Stephen Colin Hyde on 2 October 2009	View PDF Director's details changed for Mr Stephen Colin Hyde on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH02	Director's details changed for Intelligent Diesel Systems Limited on 2 October 2009	View PDF Director's details changed for Intelligent Diesel Systems Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	88(2)	Ad 11/11/08\gbp si 2372@0.1=237.2\gbp ic 13560/13797.2\	View PDF Ad 11/11/08\gbp si 2372@0.1=237.2\gbp ic 13560/13797.2\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	88(2)	Ad 11/08/08\gbp si 1150@0.1=115\gbp ic 9521.5/9636.5\	View PDF Ad 11/08/08\gbp si 1150@0.1=115\gbp ic 9521.5/9636.5\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed sangita vadilal manilal shah	View PDF Director appointed sangita vadilal manilal shah - link opens in a new window - 1 page (1 page)
28 Jul 2008	123	Gbp nc 315000/616000\11/07/08	View PDF Gbp nc 315000/616000\11/07/08 - link opens in a new window - 1 page (1 page)
25 Jul 2008	88(2)	Ad 11/07/08\gbp si 3450@0.1=345\gbp ic 9176.5/9521.5\	View PDF Ad 11/07/08\gbp si 3450@0.1=345\gbp ic 9176.5/9521.5\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	88(2)	Ad 11/07/08\gbp si 16110@0.1=1611\gbp ic 7565.5/9176.5\	View PDF Ad 11/07/08\gbp si 16110@0.1=1611\gbp ic 7565.5/9176.5\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288a	Director appointed stephen colin hyde	View PDF Director appointed stephen colin hyde - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
06 Jun 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
15 May 2008	88(2)	Ad 02/05/08\gbp si 8055@0.1=805.5\gbp ic 6760/7565.5\	View PDF Ad 02/05/08\gbp si 8055@0.1=805.5\gbp ic 6760/7565.5\ - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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\	View PDF Ad 22/11/07\gbp si 63990@0.1=6399\gbp si 36000@0.01=360\gbp ic 1/6760\ - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	123	Nc inc already adjusted 22/11/07	View PDF Nc inc already adjusted 22/11/07 - link opens in a new window - 2 pages (2 pages)
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

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