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Company Name: DALITON LIMITED

Company Type:

Limited Company

Company No:

05989231

Company Address:

DALITON LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

27/11/2009

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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DALITON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay03/05/2001COLIQ
AUD - Auditor's letter of resignation01/08/1997AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Court Order for notice of wind up04/02/1996CO4.2S
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Other resolution - ordinary resolution04/09/2000ORES13
Allotment of securities - written resolution19/12/1999WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERTNM - Change of name certificate23/02/2002CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Written elective resolution09/05/2005(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Re-registration of a company from limited to unlimited09/06/2000CERT3
363 - Annual Return06/09/2004363
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
123 - Notice of increase in nominal capital05/10/2002123
694(4)(b) - Statement of name16/01/2004694(4)(b)
401 - Register of Charges23/08/2005401
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
RES14 - Capital/bonus issue30/03/2004RES14
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
353a - Register of members in non-legible form20/10/2006353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
363s - Annual Return22/03/1996363s
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Return of alteration in the charter13/08/1994692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
3.8 - Notice of Order to dispose of charged property01/04/20023.8
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of disqualification of an individual23/08/2004DO1
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
397a -22/01/2000397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Confirmation of dissolution11/07/2002RES09
Notice of place where an oversea branch register is kept18/11/1996362
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
287 - Change in situation or address of Registered Office03/08/1994287
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Purchase own shares - ordinary resolution25/08/1993ORES08
363s - Annual Return26/12/1996363s
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
287 - Change in situation or address of Registered Office16/04/1997287
COAD - Instrument issued under Section 244(5)12/06/1996COAD