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Company Name: DELTACROWN LIMITED

Company Type:

Limited Company

Company No:

05051472

Company Address:

DELTACROWN LIMITED
Suites 211-212 Empire House
Empire Way
WEMBLEY
HA9 0NA


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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DELTACROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer22/03/2002BONA
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Change of name certificate02/11/1996CERTNM
EEIG6 - Statement of name05/10/1998EEIG6
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Amended Accounts02/05/2001AAMD
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Application by a public company for re-registration as a private company28/09/200453
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
3.7 - Notice of Administrative Receiver's death25/10/20003.7
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Declaration on application for registration11/06/199312
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Annual Return26/03/1998363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Change of Accounting Reference Date29/06/1999225
363a - Annual Return02/04/1999363a
EEIG2 - Statement of name23/10/2005EEIG2
Order of Court24/05/1996OC
L64.07 - Release of Official Receiver04/12/2000L64.07
Purchase own shares - ordinary resolution25/11/2004ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
287 - Change in situation or address of Registered Office25/08/1997287
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Order of Court for re-registration09/09/1993OCREREG
Vary share rights/names - ordinary resolution28/10/1997ORES12
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
318 - Location of directors' service con03/11/1993318
Redemption of shares - special resolution08/10/2000SRES16
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
AUDR - Auditor's report25/06/1996AUDR
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Register of members in non-legible form06/01/1996353a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of administration order17/06/19982.2(scot)
RELREC - Official Receiver's release19/01/1998RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
OCREREG - Order of Court for re-registration26/01/1998OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
2.6 - Notice of Administration Order09/03/19952.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of closure of a place of business of an oversea company13/07/1997CENT8
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
2.18 - Notice of Order to deal with charged property11/03/20052.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Notice of Order to deal with charged property29/10/20062.18
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Miscellaneous document16/02/1999MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
53 - Application by a public company for re-registration as a private company15/09/199753
Annual Return22/04/2000363b
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of final meeting of creditors21/02/19984.43
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
MA - Memorandum and Articles14/01/2006MA
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Other resolution - extraordinary resolution22/02/2003ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
AA - Annual Accounts16/10/1994AA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Withdrawal of application for striking off01/06/1994652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
401 - Register of Charges02/07/1998401
Statement of name19/09/2006694(4)(a)
652C - Withdrawal of application for striking off26/09/1993652C