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Company Name: DELLINDA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05162096

Company Address:

DELLINDA PROPERTIES LIMITED
1 Kirkby Lane
WOODHALL SPA
LN10 6RZ


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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DELLINDA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate26/02/2004DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES16 - Redemption of shares31/12/2002RES16
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
363b - Annual Return18/04/2005363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of increase in nominal capital21/08/1997123
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Administrator's Abstract of receipts and payments03/09/20022.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRES13 - Other resolution - written resolution11/11/1999WRES13
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
363s - Annual Return02/05/2006363s
Early dissolution request15/04/2004L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Application by a private company for re-registration as a public company23/05/200543(3)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ELRES - Elective resolution30/01/1994ELRES
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
MA - Memorandum and Articles06/08/2006MA
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SA - Shares agreement14/11/2002SA
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
3.7 - Notice of Administrative Receiver's death03/04/19973.7
OCREREG - Order of Court for re-registration20/04/2001OCREREG
2.6 - Notice of Administration Order06/08/19992.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
169 - Return by a company purchasing its own08/07/1993169
Re-registration of a company from public to private01/01/2006CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Capital/bonus issue - written resolution02/08/1994WRES14
Statement of name30/12/1993EEIG2
Purchase own shares - ordinary resolution09/11/1999ORES08
363b - Annual Return12/07/1996363b
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
MA - Memorandum and Articles16/05/1998MA
Application by an unlimited company to be re-registered as limited26/03/199551
287 - Change in situation or address of Registered Office11/11/2000287
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Change in situation or address of Registered Office03/05/1999287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Court Order for notice of wind up12/08/1995CO4.2S
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Balance sheet28/08/2004BS
WRES13 - Other resolution - written resolution18/05/1995WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
Directions to defer dissolution13/11/1993L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
123 - Notice of increase in nominal capital10/10/2004123
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Declaration of Solvency04/06/20064.70
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES