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Company Name: DALWOOD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01923242

Company Address:

DALWOOD PROPERTIES LIMITED
311 Ballards Lane
LONDON
N12 8LY


Date:

24/11/2009

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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DALWOOD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.70 - Declaration of Solvency17/09/19934.70
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice of appointment of Receiver19/09/1999405(1)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Reduction of issued capital - written resolution05/12/2004WRES06
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
AAMD - Amended Accounts26/01/1999AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
SA - Shares agreement11/02/2005SA
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Redemption of shares - ordinary resolution03/01/2002ORES16
Decrease in nominal capital - written resolution08/04/2001WRESO5
RES12 - Vary share rights/names30/12/2003RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Re-registration of a company from limited to unlimited08/09/1995CERT3
694(4)(b) - Statement of name01/12/1998694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
2.20 - Notice of variation of Administration Order16/01/20062.20
Re-registration of a company from private to public with a change of name08/05/1998CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Business address changed03/05/2000BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Notice of death of Liquidator17/08/20044.18(SC)
Annual Return11/11/1994363b
288a - Notice of appointment of directors or secretaries17/01/2006288a
Directions to defer dissolution04/01/2001L64.04
Particulars of a charge created by a company registered in Scotland14/08/2001410
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
AUDR - Auditor's report01/07/1995AUDR
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
363b - Annual Return01/07/2000363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Cancellation of alteration to the objects of a company23/02/19986
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of discharge of administration order11/09/19982.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
362 - Notice of place where an oversea branch register is kept23/02/2006362
Release of Official Receiver20/02/1997L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Other resolution - special resolution15/11/2002SRES13
WRES13 - Other resolution - written resolution18/02/1999WRES13
Reduction of issued capital - special resolution08/09/1995SRES06
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Certificate that creditors have been paid in full24/08/20004.51
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.23 - Notice of result of meeting of creditors16/10/19972.23
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)