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Company Name: DELLFIELD ADVERTISING & DESIGN LIMITED

Company Type:

Limited Company

Company No:

04534268

Company Address:

DELLFIELD ADVERTISING & DESIGN LIMITED
Laund Head
Noggarth Road
Roughlee
BURNLEY
BB12 9PR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DELLFIELD ADVERTISING & DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
BS - Balance sheet10/09/1996BS
AAMD - Amended Accounts20/11/1998AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
L64.01HC - Early dissolution request27/06/2002L64.01HC
397a -12/10/1993397a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
3.4 - Certificate of constitution of creditors12/07/20003.4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
363 - Annual Return30/06/2002363
Administrative Receiver's report21/12/19943.10
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of intention to carry on business as an investment company26/04/2000266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Register of Charges28/02/2001401
353a - Register of members in non-legible form20/02/2000353a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
BONA - Bona Vacantia disclaimer03/09/1999BONA
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.20 - Statement of company's affairs21/11/19984.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
RES14 - Capital/bonus issue16/03/2002RES14
Early dissolution request20/01/2000L64.01
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Business address changed15/08/1994BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
BUSADDCH - Business address changed26/08/2006BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Statement of Administrator's proposals16/01/19952.21
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Exempt from appointment of auditor17/07/1993RES03
318 - Location of directors' service con09/04/1993318
RELREC - Official Receiver's release24/04/2005RELREC
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.20 - Statement of company's affairs08/12/19954.20
363b - Annual Return10/05/1997363b
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a