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Company Name: DELFF RETAILING LIMITED

Company Type:

Limited Company

Company No:

05933077

Company Address:

DELFF RETAILING LIMITED
1ST Floor Devonshire House
Devon Street
LIVERPOOL
L3 8HA


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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DELFF RETAILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
363s - Annual Return27/01/2005363s
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
OC138 - Order of Court (Section 138)06/05/2003OC138
RES13 - Other resolution20/07/2006RES13
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Capital/bonus issue - ordinary resolution03/04/1999ORES14
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
AUDS - Auditor's statement06/09/1996AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
386 - Notice of passing of resolution removing an auditor27/07/2001386
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Miscellaneous document15/09/1997MISC
2.18 - Notice of Order to deal with charged property05/11/20012.18
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
VAL - Valuation Report07/10/1998VAL
Allotment of securities - extraordinary resolution18/10/2000ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
RES02 - esolution to re-register12/09/2005RES02
363s - Annual Return23/03/2002363s
4.70 - Declaration of Solvency10/10/20054.70
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Allotment of securities - written resolution02/02/2001WRES10
3.4 - Certificate of constitution of creditors28/05/19953.4
123 - Notice of increase in nominal capital03/09/2000123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
3.4 - Certificate of constitution of creditors07/02/20043.4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
RES16 - Redemption of shares18/08/2001RES16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
123 - Notice of increase in nominal capital10/10/2004123
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES02 - esolution to re-register23/08/1993RES02
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of a variation or cessation of a disqualification order10/05/2001DO4
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RES07 - Financial assistance in shares acquisition24/10/2005RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Re-registration of a company from private to public11/10/2005CERT5
Exempt from appointment of auditor - written resolution24/03/2003WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
NEWINC - New Incorporation documents09/08/2000NEWINC
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ELRES - Elective resolution07/01/2006ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
L64.06 - Directions to defer dissolution22/04/1994L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Early dissolution request04/01/1995L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
RES13 - Other resolution29/07/1999RES13
Notice of winding up order12/08/19964.2(SC)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
397a -22/04/2003397a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Statement of name25/02/2006EEIG1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.19 - Notice of discharge of Administration Order20/01/19982.19
401 - Register of Charges23/11/1997401
Re-registration of a company from public to private22/09/2004CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
694(4)(b) - Statement of name20/06/2005694(4)(b)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16