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Company Name: DELFIN AUSTRIA LTD

Company Type:

Limited Company

Company No:

05497715

Company Address:

DELFIN AUSTRIA LTD
66 Verity Close
LONDON
W11 4HE


Date:

27/11/2009

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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DELFIN AUSTRIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
OC425 - Order of Court (Section 425)19/04/2006OC425
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Application by a private company for re-registration as a public company16/02/199743(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Other resolution - ordinary resolution13/10/1993ORES13
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
PROSP - Prospectus06/05/1995PROSP
EEIG1 - Statement of name21/11/2006EEIG1
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of striking-off action suspended04/06/2004DISS6
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice of passing of resolution removing an auditor16/04/1996386
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
325 - Location of register of directors' interests in shares etc21/09/2000325
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Register of Charges28/02/2001401
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
AUD - Auditor's letter of resignation18/08/2005AUD
Cancellation of alteration to the objects of a company23/02/19986
2.20 - Notice of variation of Administration Order03/04/20012.20
318 - Location of directors' service con03/07/1993318
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Other resolution - special resolution26/01/2006SRES13
2.21 - Statement of Administrator's proposals01/07/19942.21
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.51 - Certificate that creditors have been paid in full05/11/19964.51
OC425 - Order of Court (Section 425)01/10/1993OC425
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Early dissolution request20/01/2000L64.01
Court Order for notice of wind up12/08/1995CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Other resolution - special resolution19/07/2001SRES13
Order of Court for re-registration to private company01/04/1998OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
EEIG2 - Statement of name18/09/2001EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
OC - Order of Court11/01/1998OC
AA - Annual Accounts20/09/2000AA
Disapplication of pre-emption rights30/11/1997RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Scheme of Arrangement14/09/1995CLOSE
SRES13 - Other resolution - special resolution30/06/1993SRES13
Change in situation or address of Registered Office06/11/1993287
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.20 - Statement of company's affairs17/10/19974.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
6 - Cancellation of alteration to the objects of a company07/04/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of increase in nominal capital07/02/1995123
Register of members26/10/1998353
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of variation of administration order19/11/20032.12(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of final meeting of creditors09/09/19974.17(SC)
RES08 - Purchase own shares22/10/1999RES08
AA - Annual Accounts15/03/2000AA