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Company Name: DELFINO LIMITED

Company Type:

Limited Company

Company No:

05465283

Company Address:

DELFINO LIMITED
14 Fox Close
Elstree
BOREHAMWOOD
WD6 3HS


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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DELFINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
4.43 - Notice of final meeting of creditors15/12/20004.43
Order of Court (Section 138)14/02/1998OC138
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Re-registration of a company from limited to unlimited08/04/2000CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Order of Court for re-registration09/09/1993OCREREG
Application by an unlimited company to be re-registered as limited06/12/199651
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Return of alteration in the charter19/02/1996692(1)(a)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Change in situation or address of Registered Office06/06/1993287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
OC - Order of Court01/09/1993OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
EEIG1 - Statement of name11/07/2000EEIG1
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Annual Return17/08/1998363b
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Purchase own shares - ordinary resolution01/08/1996ORES08
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Declaration of Solvency15/11/20044.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
694(4)(b) - Statement of name04/12/1993694(4)(b)
Early dissolution request02/12/1997L64.01
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
363a - Annual Return22/08/1995363a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
RES12 - Vary share rights/names03/11/2006RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
12 - Declaration on application for registration17/07/200512
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of appointment of Liquidator25/10/19954.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Decrease in nominal capital - written resolution22/01/1996WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERTNM - Change of name certificate13/09/1998CERTNM
RES09 - Confirmation of dissolution06/02/1996RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.6 - Notice of Administration Order30/05/19932.6