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Company Name: DELGA LIMITED

Company Type:

Limited Company

Company No:

04550369

Company Address:

DELGA LIMITED
260 Hipswell Highway
COVENTRY
CV2 5FS


Date:

22/11/2009

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

Email Address:
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DELGA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES11 - Disapplication of pre-emption rights17/05/1998RES11
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Resolution to re-register - special resolution09/05/2002SRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
652C - Withdrawal of application for striking off22/08/1996652C
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
652A - Application for striking off22/09/1994652A
Withdrawal of application for striking off13/10/2003652C
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
COAD - Instrument issued under Section 244(5)06/07/2006COAD
F14 - Notice of wind up09/01/2006F14
Order to wind up18/03/1996COCOMP
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.20 - Statement of company's affairs04/02/20004.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of manager's particulars17/02/2003EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Decrease in nominal capital - special resolution13/11/1995SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Prospectus17/11/1998PROSP
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
BUSADDCH - Business address changed26/01/1996BUSADDCH
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
386 - Notice of passing of resolution removing an auditor05/07/1994386
Statement of name31/08/2002694(4)(b)
MISC - Miscellaneous document11/05/2003MISC
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
3.10 - Administrative Receiver's report28/04/19933.10
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Auditor's report02/06/2000AUDR
Resolution to re-register - written resolution30/03/2002WRES02
Notice of constitution of liquidation committee05/07/19984.48
Capital/bonus issue23/09/2004RES14
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Notice of administration order18/11/20042.2(scot)
363 - Annual Return30/03/2002363
225 - Change of Accounting Referenc30/09/1999225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190