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Company Name: DALWARD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00833910

Company Address:

DALWARD PROPERTIES LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

23/11/2009

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.


To view the most up to date company information on dalward properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dalward properties limited, please click on the link below:

DALWARD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
288a - Notice of appointment of directors or secretaries12/11/1995288a
L64.06 - Directions to defer dissolution19/02/1994L64.06
3.10 - Administrative Receiver's report08/03/19993.10
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Declaration of Solvency18/07/20064.70
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
2.2(scot) - Notice of administration order16/10/19962.2(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Confirmation of dissolution18/08/1994RES09
BUSADDCH - Business address changed28/02/2002BUSADDCH
288a - Notice of appointment of directors or secretaries18/01/1996288a
Release of Official Receiver21/05/2003L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
OCREREG - Order of Court for re-registration11/08/2001OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Auditor's statement08/03/1995AUDS
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
OC138 - Order of Court (Section 138)03/11/2004OC138
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Other resolution21/11/2001RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
169 - Return by a company purchasing its own08/07/1993169
RES03 - Exempt from appointment of auditor17/09/1995RES03
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Other resolution - ordinary resolution29/05/1998ORES13
Notice of place where an oversea branch register is kept27/04/1996362
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
AA - Annual Accounts06/11/1993AA
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of appointment of Receiver20/04/2004405(1)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
ELRES - Elective resolution27/12/1999ELRES
Certificate of specific penalty13/03/1998SPECPEN
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
363x - Annual Return14/01/2002363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
652C - Withdrawal of application for striking off09/04/2000652C
RES16 - Redemption of shares31/12/2002RES16
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
PROSP - Prospectus29/01/1999PROSP
123 - Notice of increase in nominal capital22/10/2005123
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
WRES13 - Other resolution - written resolution19/09/2002WRES13
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
AA - Annual Accounts29/12/1999AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
SRES15 - Change of Name Special Resolution01/03/2000SRES15
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of administration order13/09/20012.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
BS - Balance sheet07/07/1994BS
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)