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Company Name: DARDAN LIMITED

Company Type:

Limited Company

Company No:

05145359

Company Address:

DARDAN LIMITED
Suite 7
81 Old Church Road
LONDON
E4 6ST


Date:

03/12/2009

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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DARDAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration17/06/199412
4.51 - Certificate that creditors have been paid in full12/04/20054.51
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Auditor's report03/12/2006AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Re-registration of a company from limited to unlimited14/03/2002CERT3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.43 - Notice of final meeting of creditors15/12/20024.43
Administration Order15/06/19972.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Auditor's statement30/04/2000AUDS
12 - Declaration on application for registration30/07/200412
2.18 - Notice of Order to deal with charged property30/09/20032.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Memorandum and Articles11/06/2005MA
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Allotment of securities - written resolution30/12/1996WRES10
225 - Change of Accounting Referenc30/09/1999225
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Re-registration of a company from private to public11/10/2005CERT5
386 - Notice of passing of resolution removing an auditor14/03/2003386
Annual Accounts17/01/1998AA
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
AAMD - Amended Accounts28/05/2005AAMD
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Particulars of an issue of secured debentures in a series18/02/2005397a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
363x - Annual Return18/09/2002363x
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of manager's particulars11/09/2000EEIG3
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
New Incorporation documents19/12/1996NEWINC
Reduction of issued capital17/09/1998RES06
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
397a -24/10/2005397a
RES16 - Redemption of shares24/11/2001RES16
Register of members in non-legible form02/12/2002353a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Order of Court - dissolution void24/12/1994OC-DV
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
225 - Change of Accounting Referenc12/10/1996225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
OC - Order of Court30/03/2001OC
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
L64.04 - Directions to defer dissolution14/05/1999L64.04
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Other resolution - written resolution06/03/1998WRES13
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
287 - Change in situation or address of Registered Office25/07/1993287
First Directors and secretary and intended situation of Registered Office09/01/200310
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4