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Company Name: DELLANBAY LIMITED

Company Type:

Limited Company

Company No:

05244909

Company Address:

DELLANBAY LIMITED
C/O N K Evans & Co
40 Stockwell Street
LONDON
SE10 8EY


Date:

24/11/2009

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

Email Address:
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DELLANBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
SRES15 - Change of Name Special Resolution02/11/1993SRES15
363b - Annual Return21/04/2003363b
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Mortgage Register19/11/1999ZMORT REG
363 - Annual Return03/12/1995363
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
L64.06 - Directions to defer dissolution23/09/2006L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Order of Court (Section 138)13/05/1999OC138
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
RES13 - Other resolution10/12/1997RES13
2.19 - Notice of discharge of Administration Order03/12/19952.19
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of death of Liquidator07/10/19964.18(SC)
363s - Annual Return14/09/2006363s
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of variation of administration order11/05/20062.12(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
SA - Shares agreement11/02/2005SA
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Vary share rights/names - written resolution11/06/1996WRES12
363s - Annual Return22/12/1997363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
363 - Annual Return11/11/1996363
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
AA - Annual Accounts20/09/2000AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of variation of Administration Order16/04/19982.20
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
RES12 - Vary share rights/names12/01/2005RES12
WRES13 - Other resolution - written resolution11/11/1999WRES13
Resolution to re-register - special resolution18/04/1996SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Particulars of a mortgage or charge24/08/1998395
Re-registration of a company from limited to unlimited11/10/1993CERT3
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Allotment of securities - special resolution30/11/2002SRES10
Statement of Administrator's proposals08/10/19952.21
OC425 - Order of Court (Section 425)26/04/1993OC425
Balance sheet10/10/2002BS
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
NEWINC - New Incorporation documents17/08/1994NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
2.21 - Statement of Administrator's proposals01/10/20012.21
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72