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Company Name: DELTACLYDE LTD

Company Type:

Limited Company

Company No:

04925734

Company Address:

DELTACLYDE LTD
190 Billet Road
LONDON
E17 5DX


Date:

27/11/2009

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

Email Address:
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DELTACLYDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/07/1998288b
AUDR - Auditor's report07/09/2000AUDR
Exempt from appointment of auditor - written resolution19/09/2002WRES03
1.1 - Report of meeting approving voluntary arran07/04/19931.1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
L64.01HC - Early dissolution request05/10/2002L64.01HC
Notice of intention to carry on business as an investment company03/03/2001266(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Order of Court for re-registration to private company21/07/1995OC-PRI
Annual Return30/09/2006363
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Re-registration of a company from public to private22/09/2004CERT10
Re-registration of a company from unlimited to PLC22/09/1993CERT6
PROSP - Prospectus31/12/1995PROSP
RES14 - Capital/bonus issue16/03/2002RES14
12 - Declaration on application for registration26/05/199912
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
2.19 - Notice of discharge of Administration Order15/06/19932.19
Application by a public company for re-registration as a private company06/12/200253
ELRES - Elective resolution03/06/1995ELRES
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Auditor's statement30/08/2004AUDS
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.43 - Notice of final meeting of creditors10/06/19984.43
Change of Name Special Resolution17/01/2002SRES15
L64.07 - Release of Official Receiver10/09/1995L64.07
1.4 - Notice of completion of voluntary arrang24/08/19981.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Abstract of receipt and payments in receivership02/07/20053.6
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
363 - Annual Return22/04/1995363
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Return of alteration in the charter03/10/1993692(1)(a)
Other resolution16/02/2005RES13
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Scheme of Arrangement26/09/2003CLOSE
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
363x - Annual Return24/05/1996363x
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
AUDS - Auditor's statement11/01/2002AUDS
363b - Annual Return28/04/2006363b
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
EEIG6 - Statement of name23/01/2002EEIG6
353a - Register of members in non-legible form05/06/2005353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
401 - Register of Charges27/08/1995401
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of discharge of administration order03/11/20002.4(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Confirmation of dissolution - written resolution11/10/1994WRES09
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
MA - Memorandum and Articles06/08/2006MA
AAMD - Amended Accounts23/05/1999AAMD
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of Order to deal with charged property20/06/20062.18
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Elective resolution23/01/1997ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
RES02 - esolution to re-register28/11/2003RES02
363 - Annual Return06/09/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Change of name certificate03/02/1995CERTNM
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Re-registration of a company from private to public06/07/1997CERT5