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Company Name: DELLANI LIMITED

Company Type:

Limited Company

Company No:

05810901

Company Address:

DELLANI LIMITED
Flat 16 Northfield House
Kingfisher Drive
BIRMINGHAM
B36 0SH


Date:

30/11/2009

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

Email Address:
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DELLANI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/09/1993COCOMP
325 - Location of register of directors' interests in shares etc29/04/2002325
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Resolution to re-register - written resolution06/02/1997WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
NEWINC - New Incorporation documents15/03/2005NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
BONA - Bona Vacantia disclaimer16/09/1999BONA
Re-registration of a company from unlimited to PLC13/01/2002CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of disqualification of an individual23/04/2005DO1
Declaration of Solvency15/11/20044.70
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Orders to rescind, defer or stay28/05/1994COLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
694(4)(b) - Statement of name27/06/2004694(4)(b)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
Auditor's statement14/10/2003AUDS
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
EEIG6 - Statement of name02/06/1994EEIG6
Location of register of directors' interests in shares etc04/11/1994325
Notice of disqualification order against a body corporate22/07/2005DO2
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Application to the Court for cancellation of resolution for re-registration02/05/200054
EEIG2 - Statement of name02/09/1994EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
363x - Annual Return18/09/2002363x
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.7 - Administration Order08/01/20042.7
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
F14 - Notice of wind up07/11/1998F14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
AAMD - Amended Accounts28/02/2005AAMD
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
353 - Register of members28/10/2006353
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
2.23 - Notice of result of meeting of creditors10/05/20052.23
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Return of alteration in the charter12/02/2000692(1)(a)
Registration as Friendly Society25/10/1998CERTIPS
Statement of name15/09/1997EEIG2
2.19 - Notice of discharge of Administration Order13/02/20052.19
397a -30/08/1998397a
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
RES06 - Reduction of issued capital15/03/2003RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Redemption of shares - written resolution22/07/2006WRES16