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Company Name: DELFIELD PRECISION ENGINEERING CO. LIMITED

Company Type:

Limited Company

Company No:

00825176

Company Address:

DELFIELD PRECISION ENGINEERING CO. LIMITED
Apex House
Stonefield Close
RUISLIP
HA4 0XT


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on delfield precision engineering co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on delfield precision engineering co. limited, please click on the link below:

DELFIELD PRECISION ENGINEERING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
PROSP - Prospectus30/11/2005PROSP
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
MA - Memorandum and Articles13/06/1998MA
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Particulars of an issue of secured debentures in a series23/09/1995397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
652A - Application for striking off18/12/1999652A
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Redemption of shares - written resolution22/07/2006WRES16
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Re-registration of a company from public to private21/01/1997CERT10
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Decrease in nominal capital06/01/2002RESO5
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
COCOMP - Order to wind up03/12/1993COCOMP
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
RES02 - esolution to re-register11/06/1993RES02
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.19 - Notice of discharge of Administration Order20/05/19982.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
RES14 - Capital/bonus issue27/04/2001RES14
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Order to wind up11/05/2006COCOMP
WRES13 - Other resolution - written resolution15/10/2003WRES13
First Directors and secretary and intended situation of Registered Office16/01/200610
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
401 - Register of Charges20/08/1996401
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
288a - Notice of appointment of directors or secretaries05/06/2005288a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES