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Company Name: DALWOOD UK LTD

Company Type:

Limited Company

Company No:

05902746

Company Address:

DALWOOD UK LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

01/12/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
OC425 - Order of Court (Section 425)13/05/1993OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
225 - Change of Accounting Referenc16/12/2003225
Report of meeting approving voluntary arrangement11/07/19961.1
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Auditor's letter of resignation18/10/1993AUD
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of Receiver's report07/09/20013.5(scot)
Release of Official Receiver06/03/2000L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
RESO4 - Increase in nominal capital30/12/1994RESO4
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of wind up25/12/2005F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Purchase own shares - special resolution24/12/1997SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
363a - Annual Return10/07/2004363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
2.18 - Notice of Order to deal with charged property10/06/20012.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BUSADDCH - Business address changed28/09/2003BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
6 - Cancellation of alteration to the objects of a company09/01/20066
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of striking-off action discontinued13/10/1999DISS40
353a - Register of members in non-legible form13/04/1999353a
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Redemption of shares - ordinary resolution05/03/1996ORES16
EEIG6 - Statement of name13/02/1999EEIG6
363x - Annual Return12/03/1995363x
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3