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Company Name: DELLASTRADA LIMITED

Company Type:

Limited Company

Company No:

05967826

Company Address:

DELLASTRADA LIMITED
15 Catford Hill
LONDON
SE6 4NU


Date:

29/11/2009

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

Email Address:
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DELLASTRADA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
652C - Withdrawal of application for striking off24/08/1999652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Return delivered for registration of a branch of an oversea company07/04/2005BR1
New Incorporation documents21/02/2000NEWINC
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
L64.07 - Release of Official Receiver15/02/1999L64.07
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
363a - Annual Return10/07/2004363a
PROSP - Prospectus13/07/1997PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
WRES13 - Other resolution - written resolution15/03/2000WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Register of members10/01/2006353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
4.43 - Notice of final meeting of creditors27/04/20044.43
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
53 - Application by a public company for re-registration as a private company01/11/200353
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Report of meeting approving voluntary arrangement21/07/19991.1
OC425 - Order of Court (Section 425)30/06/2002OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
RELREC - Official Receiver's release30/06/1993RELREC
363 - Annual Return07/04/2000363
1.4 - Notice of completion of voluntary arrang10/07/20011.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
288a - Notice of appointment of directors or secretaries17/01/2006288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of increase in nominal capital04/08/1998123
395 - Particulars of a mortgage or charge30/09/2000395
288b - Notice of resignation of directors or secretaries19/08/2002288b
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
123 - Notice of increase in nominal capital12/07/1995123
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Allotment of securities - ordinary resolution22/04/2006ORES10
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
318 - Location of directors' service con09/07/2000318
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Allotment of securities - ordinary resolution13/12/1998ORES10
Purchase own shares - written resolution07/10/2003WRES08
BONA - Bona Vacantia disclaimer16/03/2000BONA
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
363x - Annual Return02/12/2001363x
AAMD - Amended Accounts30/11/1994AAMD
363s - Annual Return22/09/1993363s
BONA - Bona Vacantia disclaimer20/02/1996BONA
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35