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Company Name: DELFINA LIMITED

Company Type:

Limited Company

Company No:

03908566

Company Address:

DELFINA LIMITED
94-96 Seymour Place
LONDON
W1H 1NB


Date:

29/11/2009

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

Email Address:
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DELFINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Decrease in nominal capital - written resolution13/09/1993WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Confirmation of dissolution15/05/1997RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Return by a company purchasing its own shares20/08/2004169
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
397a -17/09/2001397a
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Administration Order06/11/20052.7
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CLOSE - Scheme of Arrangement31/01/2005CLOSE
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Certificate of release of Liquidator31/01/20044.14(SC)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of administration order09/03/19972.2(scot)
Release of Official Receiver12/05/1993L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
AUDS - Auditor's statement06/10/1997AUDS
Order of Court for re-registration22/11/1995OCREREG
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Certificate that creditors have been paid in full16/07/19934.51
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
EEIG1 - Statement of name24/07/1993EEIG1
Notice of disqualification order against a body corporate22/04/2000DO2
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ELRES - Elective resolution18/04/2003ELRES
2.7 - Administration Order09/05/20042.7
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Order of Court for re-registration to private company21/07/1995OC-PRI
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
L64.01 - Early dissolution request09/05/1996L64.01
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Annual Return23/09/2005363s
DO2 - Notice of disqualification order against a body cor13/06/2006DO2