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Company Name: DELLAR LIMITED

Company Type:

Limited Company

Company No:

04992469

Company Address:

DELLAR LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

23/11/2009

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

Email Address:
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DELLAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Miscellaneous document06/04/2006MISC
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of result of meeting of creditors05/07/20052.23
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
NEWINC - New Incorporation documents26/08/1997NEWINC
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
MA - Memorandum and Articles09/12/1995MA
Register of members25/11/2004353
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Withdrawal of application for striking off17/08/2001652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Re-registration of a company from public to private21/01/1997CERT10
Notice of increase in nominal capital25/05/2000123
Certificate that creditors have been paid in full14/11/20064.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
DISS40 - Notice of striking-off action disc03/01/1996DISS40
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
NEWINC - New Incorporation documents10/03/2005NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
363x - Annual Return14/03/2001363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Official Receiver's release31/08/1994RELREC
OC425 - Order of Court (Section 425)01/03/2004OC425
363a - Annual Return20/10/2000363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
694(4)(a) - Statement of name17/10/2006694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
287 - Change in situation or address of Registered Office21/10/2002287
363b - Annual Return02/10/2005363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Annual Return29/08/2005363x
397a -22/01/2000397a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Reduction of issued capital11/08/2003RES06
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.6 - Notice of Administration Order01/10/20002.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
3.10 - Administrative Receiver's report16/09/20053.10
NEWINC - New Incorporation documents15/03/2005NEWINC
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Order of Court (Section 425)18/02/2001OC425
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Statement of name09/01/1999EEIG2
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
EEIG1 - Statement of name02/08/2005EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
ZMORT REG - Mortgage Register24/02/2005ZMORT REG