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Company Name: DALUCA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05295576

Company Address:

DALUCA DEVELOPMENTS LIMITED
36 Llandennis Road
Cyncoed
CARDIFF
CF23 6EG


Date:

25/11/2009

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

Email Address:
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DALUCA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
363x - Annual Return20/09/1994363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Annual Accounts31/05/1993AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of final meeting of creditors11/11/19974.43
Administrative Receiver's report30/03/19963.10
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Exempt from appointment of auditor18/05/2002RES03
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BS - Balance sheet30/08/2002BS
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Application to the Court for cancellation of resolution for re-registration04/12/199854
OC138 - Order of Court (Section 138)22/01/1994OC138
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Redemption of shares04/05/1997RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
363x - Annual Return13/11/1994363x
Notice of place where an oversea branch register is kept18/11/1996362
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Order of Court (Section 138)03/07/1993OC138
RES16 - Redemption of shares24/05/2001RES16
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of Receiver's report14/06/19933.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Change of Accounting Reference Date29/06/1999225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Cancellation of alteration to the objects of a company16/04/19946
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Liquidator's statement of receipts and payment08/07/19994.6(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
COCOMP - Order to wind up18/04/2005COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Statement of company's affairs10/02/19964.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Notice of receiver's death26/07/20043.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Order or revocation or suspension of voluntary arrangement09/06/20051.2
AA - Annual Accounts10/04/1998AA
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)