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Company Name: DELTACLASS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05073003

Company Address:

DELTACLASS SOLUTIONS LIMITED
1 Olympic Way
WEMBLEY
HA9 0NP


Date:

06/12/2009

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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DELTACLASS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/07/1996AUDR
Notice of passing of resolution removing an auditor15/04/2000386
169 - Return by a company purchasing its own29/05/1998169
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Directions to defer dissolution01/07/2004L64.04
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Instrument issued under Section 244(5)17/12/1998COAD
Declaration on application for registration05/01/199912
EEIG1 - Statement of name16/11/1995EEIG1
Resolution to re-register - written resolution30/03/2002WRES02
397a -20/06/1995397a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
363s - Annual Return09/05/1997363s
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
NEWINC - New Incorporation documents09/08/2000NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
AUDR - Auditor's report19/07/1999AUDR
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
First Directors and secretary and intended situation of Registered Office10/02/199510
Annual Accounts17/01/1998AA
Application by a private company for re-registration as a public company11/10/199943(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of discharge of Administration Order24/08/19982.19
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
3.10 - Administrative Receiver's report09/03/20023.10
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
RES16 - Redemption of shares24/11/2001RES16
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of receiver's death06/10/20063.3(scot)
4.70 - Declaration of Solvency29/02/19964.70
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
386 - Notice of passing of resolution removing an auditor10/12/2003386
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Statement of company's affairs08/01/19964.20
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Declaration on application for registration30/11/199512
Purchase own shares - special resolution20/11/1993SRES08
RESO4 - Increase in nominal capital03/03/1996RESO4
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
RELREC - Official Receiver's release27/08/1994RELREC
Purchase own shares10/09/1994RES08
Statement of name02/12/1995694(4)(b)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Vary share rights/names12/09/1994RES12
Application for striking off23/10/2005652A
Annual Return30/09/2006363
Reduction of issued capital - special resolution21/05/1999SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Directions to defer dissolution27/09/1993L64.04
WRES13 - Other resolution - written resolution30/04/1996WRES13
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Instrument issued under Section 244(5)22/12/2003COAD
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
2.6 - Notice of Administration Order18/09/20052.6
BS - Balance sheet11/08/1997BS
AUDS - Auditor's statement10/02/2000AUDS
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
652C - Withdrawal of application for striking off16/08/1996652C
L64.06 - Directions to defer dissolution16/02/1999L64.06
OC425 - Order of Court (Section 425)27/02/2002OC425