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Company Name: DELTADOT LIMITED

Company Type:

Limited Company

Company No:

03949707

Company Address:

DELTADOT LIMITED
Bessemer Building Rsm
Prince Consort Road
LONDON
SW7 2BP


Date:

30/11/2009

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

Email Address:
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DELTADOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Statement of company's affairs02/10/20024.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of variation of administration order22/11/20052.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
363x - Annual Return17/03/2005363x
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
123 - Notice of increase in nominal capital10/10/2004123
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Notice of leave granted in relation to a disqualification order20/01/2003DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
RES03 - Exempt from appointment of auditor10/03/2003RES03
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
363x - Annual Return24/07/1995363x
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice of closure of a branch of an oversea company13/12/1996695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Annual Accounts16/09/1994AA
Other resolution - written resolution06/09/2004WRES13
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
RES06 - Reduction of issued capital16/11/1994RES06
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
OC425 - Order of Court (Section 425)26/04/1993OC425
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of administration order20/03/19992.2(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Other resolution - special resolution25/04/1998SRES13
Notice of manager's particulars02/10/2004EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Bona Vacantia disclaimer20/03/1995BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Return of final meeting in members' voluntary winding-up07/05/20024.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
BUSADDCH - Business address changed10/01/2000BUSADDCH
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Annual Return (Welsh language form)03/01/1995363CYM
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
RESO4 - Increase in nominal capital26/09/1994RESO4
EEIG1 - Statement of name30/10/2004EEIG1
Certificate of specific penalty22/02/1995SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
DO1 - Notice of disqualification of an indi12/06/2002DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of resignation of directors or secretaries28/02/2000288b
RES13 - Other resolution30/01/2004RES13
1.1 - Report of meeting approving voluntary arran26/02/20051.1
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of manager's particulars06/05/1999EEIG3
L64.06 - Directions to defer dissolution26/03/2005L64.06
COAD - Instrument issued under Section 244(5)06/02/2000COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Redemption of shares - written resolution17/12/2003WRES16
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3