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Company Name: DALWOOD LIMITED

Company Type:

Limited Company

Company No:

01711341

Company Address:

DALWOOD LIMITED
7 Lincoln Close
BEMBRIDGE
PO35 5RP


Date:

23/11/2009

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

Email Address:
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DALWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
4.20 - Statement of company's affairs03/06/20054.20
694(4)(b) - Statement of name19/01/2004694(4)(b)
SA - Shares agreement03/04/1995SA
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Purchase own shares - written resolution30/05/1994WRES08
Statement of name15/09/1997EEIG2
L64.04 - Directions to defer dissolution29/03/1995L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
652A - Application for striking off21/07/1995652A
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Statement of name18/06/1994694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
6 - Cancellation of alteration to the objects of a company10/08/20006
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
2.20 - Notice of variation of Administration Order25/07/20052.20
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Return of final meeting in members' voluntary winding-up07/10/20034.71
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Annual Return09/12/1998363a
RES10 - Allotment of securities12/05/1998RES10
L64.07 - Release of Official Receiver27/11/2002L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
SA - Shares agreement18/12/2000SA
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
AAMD - Amended Accounts09/04/2006AAMD
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WRES13 - Other resolution - written resolution24/01/1996WRES13
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
3.4 - Certificate of constitution of creditors12/01/19943.4
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
RES09 - Confirmation of dissolution28/06/2000RES09
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)