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Company Name: DALISA SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02309546

Company Address:

DALISA SECURITIES LIMITED
26 - 28 Laneham Street
Scunthorpe
North Lincs
SCUNTHORPE
DN15 6PB


Date:

22/11/2009

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

Email Address:
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DALISA SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/12/2000SRES12
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
363b - Annual Return07/05/2000363b
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
L64.01 - Early dissolution request14/06/1996L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
CLOSE - Scheme of Arrangement08/06/1998CLOSE
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
652A - Application for striking off16/04/1999652A
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of closure of a place of business of an oversea company26/08/2004CENT8
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
AUD - Auditor's letter of resignation03/04/1994AUD
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
BS - Balance sheet28/06/1997BS
Withdrawal of application for striking off25/11/2001652C
Allotment of securities04/07/1993RES10
New Incorporation documents30/06/2001NEWINC
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Notice of result of meeting of creditors16/09/19972.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Other resolution - special resolution03/02/1997SRES13
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Change of Accounting Reference Date20/08/1997225
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
288a - Notice of appointment of directors or secretaries09/01/1996288a
Abstract of receipt and payments in receivership08/01/19953.6
SRES15 - Change of Name Special Resolution30/03/2002SRES15
RESO5 - Decrease in nominal capital21/03/1997RESO5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
RES09 - Confirmation of dissolution03/02/1995RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Resolution to re-register - written resolution13/01/1999WRES02
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
12 - Declaration on application for registration13/12/199412
Notice of striking-off action discontinued28/06/2005DISS40
AA - Annual Accounts26/09/2005AA
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Application by a private company for re-registration as a public company11/10/199943(3)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
DO1 - Notice of disqualification of an indi23/07/1995DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
MA - Memorandum and Articles22/11/1998MA
Location of register of directors' interests in shares etc14/03/1994325
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of Receiver's report14/06/19933.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of order to deal with secured property08/09/19992.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
RELREC - Official Receiver's release08/07/1994RELREC
363x - Annual Return06/05/2006363x