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Company Name: DELLBRIDGE LTD

Company Type:

Limited Company

Company No:

05757794

Company Address:

DELLBRIDGE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

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

Email Address:
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DELLBRIDGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator19/06/20064.19(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Memorandum and Articles12/02/1997MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
53 - Application by a public company for re-registration as a private company06/12/199353
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Other resolution - special resolution15/11/2002SRES13
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Elective resolution11/05/1994ELRES
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of discharge of Administration Order15/05/20032.19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
401 - Register of Charges27/03/2005401
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Confirmation of dissolution - written resolution06/10/1995WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Register of members25/11/2004353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
318 - Location of directors' service con25/01/2006318
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
L64.01HC - Early dissolution request15/06/2006L64.01HC
Vary share rights/names - special resolution26/05/2001SRES12
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
NEWINC - New Incorporation documents17/08/1994NEWINC
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM