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Company Name: DELTACOM CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04943362

Company Address:

DELTACOM CONTROLS LIMITED
20 Falcon Lane
Whittlesey
PETERBOROUGH
PE7 1BJ


Date:

26/11/2009

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

Email Address:
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DELTACOM CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/05/2002RES09
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
SRES15 - Change of Name Special Resolution31/03/1996SRES15
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Particulars of an issue of secured debentures in a series29/12/2004397a
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
123 - Notice of increase in nominal capital20/05/1994123
4.48 - Notice of constitution of liquidation committee05/05/19934.48
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
OC425 - Order of Court (Section 425)04/05/2005OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERTNM - Change of name certificate14/11/1998CERTNM
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
225 - Change of Accounting Referenc16/12/2003225
Memorandum and Articles11/06/2005MA
325 - Location of register of directors' interests in shares etc06/03/2003325
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.43 - Notice of final meeting of creditors07/09/20014.43
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Declaration of solvency11/02/19974.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
MA - Memorandum and Articles14/01/2006MA
4.70 - Declaration of Solvency21/05/19994.70
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Valuation Report02/02/1995VAL
RES07 - Financial assistance in shares acquisition04/08/1999RES07
6 - Cancellation of alteration to the objects of a company07/04/19976
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of Order to dispose of charged property07/03/19953.8
Early dissolution request09/08/2005L64.01
Resolution to re-register - special resolution22/10/1998SRES02
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
VAL - Valuation Report15/11/1997VAL
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of resignation of directors or secretaries24/08/2005288b
4.48 - Notice of constitution of liquidation committee26/11/19974.48
COAD - Instrument issued under Section 244(5)05/09/1999COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Cancellation of alteration to the objects of a company23/02/19986
New Incorporation documents21/02/2000NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRES13 - Other resolution - special resolution17/01/2005SRES13
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Allotment of securities08/01/1995RES10
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Statement of Administrator's proposals10/12/20062.21
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Change of Name Special Resolution07/12/1996SRES15
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
363s - Annual Return08/06/1993363s
PROSP - Prospectus13/04/1998PROSP
SRES13 - Other resolution - special resolution08/04/2002SRES13
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.20 - Notice of variation of Administration Order17/12/19982.20
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Early dissolution request16/10/2002L64.01
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of variation of administration order28/12/19972.12(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
COAD - Instrument issued under Section 244(5)13/03/2006COAD
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
397a -24/05/2004397a
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Disapplication of pre-emption rights - special resolution31/10/1999SRES11