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Company Name: DELFINA-BUSINESS-POOL LIMITED

Company Type:

Limited Company

Company No:

05535806

Company Address:

DELFINA-BUSINESS-POOL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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DELFINA-BUSINESS-POOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed18/08/1994BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
RES12 - Vary share rights/names20/12/2003RES12
Notice of Administration Order03/11/19962.6
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
AAMD - Amended Accounts28/05/2005AAMD
AAMD - Amended Accounts11/07/2005AAMD
363a - Annual Return24/04/2004363a
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
VAL - Valuation Report01/01/1999VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.7 - Administration Order07/06/20032.7
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
RES12 - Vary share rights/names21/10/1994RES12
Declaration of solvency22/09/19964.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
VAL - Valuation Report30/09/2004VAL
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of order to deal with secured property01/03/20022.11(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Change in situation or address of Registered Office13/11/1997287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Notice of variation of administration order15/05/19952.12(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RESO5 - Decrease in nominal capital21/03/1997RESO5
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
2.18 - Notice of Order to deal with charged property14/09/19952.18
Decrease in nominal capital - written resolution06/01/1999WRESO5
363b - Annual Return29/03/2000363b
Order to wind up04/03/1999COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of intention to carry on business as an investment company15/11/1996266(1)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of striking-off action discontinued24/06/1999DISS40
363b - Annual Return02/10/2005363b
363 - Annual Return11/08/2001363
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of discharge of administration order31/07/19982.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)