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Company Name: DELTACLASS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05073009

Company Address:

DELTACLASS INVESTMENTS LIMITED
28 Harriott House
Jamaica Street
LONDON
E1 3DT


Date:

24/11/2009

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

Email Address:
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DELTACLASS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution19/07/2001SRES13
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Order of Court - dissolution void11/09/2004OC-DV
353 - Register of members01/06/2000353
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Location of register of directors' interests in shares etc21/06/2004325
L64.01 - Early dissolution request19/02/2003L64.01
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
325 - Location of register of directors' interests in shares etc12/01/2002325
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.20 - Statement of company's affairs12/05/19954.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
386 - Notice of passing of resolution removing an auditor08/08/2004386
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Orders to rescind, defer or stay04/01/1994COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Return by a company purchasing its own shares21/10/1999169
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Bona Vacantia disclaimer06/02/1998BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Cancellation of alteration to the objects of a company15/11/19976
Notice of dismissal of petition for administration order28/07/19952.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of result of meeting of creditors22/06/20032.8(scot)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of disqualification order against a body corporate09/08/2001DO2
225 - Change of Accounting Referenc09/08/2006225
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Statement of name27/10/1995EEIG6
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Financial assistance in shares acquisition12/12/2003RES07
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Vary share rights/names - extraordinary resolution05/11/1995ERES12
F14 - Notice of wind up02/12/2005F14
363a - Annual Return10/07/2004363a
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Notice of dismissal of petition for administration order25/05/19932.3(scot)
RES06 - Reduction of issued capital17/01/2005RES06
RES02 - esolution to re-register04/02/1997RES02
Notice of administration order18/11/20042.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
AA - Annual Accounts05/10/1993AA
4.20 - Statement of company's affairs10/10/19984.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of increase in nominal capital05/02/1995123
BONA - Bona Vacantia disclaimer15/08/2005BONA
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
BS - Balance sheet09/07/1999BS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
12 - Declaration on application for registration22/04/199812
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Particulars of a mortgage or charge24/08/1998395
Purchase own shares - extraordinary resolution15/05/2006ERES08
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
AUDS - Auditor's statement29/04/1997AUDS
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
405(1) - Notice of appointment of Receiver22/09/2003405(1)