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Company Name: DELTAFIN FINANCE LIMITED

Company Type:

Limited Company

Company No:

05876792

Company Address:

DELTAFIN FINANCE LIMITED
12-16 Clerkenwell Road
LONDON
EC1M 5PQ


Date:

02/12/2009

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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DELTAFIN FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
L64.07 - Release of Official Receiver28/03/2000L64.07
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of administration order26/02/19952.2(scot)
Statement of Administrator's proposals28/02/20062.21
2.18 - Notice of Order to deal with charged property23/06/19952.18
RES02 - esolution to re-register08/08/2005RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RES02 - esolution to re-register27/04/1994RES02
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Application for striking off03/06/2006652A
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Auditor's report25/09/1994AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
225 - Change of Accounting Referenc12/10/2000225
Annual Return08/11/1994363x
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Capital/bonus issue - written resolution28/07/1994WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of death of Voluntary Liquidator02/08/20064.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
318 - Location of directors' service con24/08/2003318
OC138 - Order of Court (Section 138)25/08/2006OC138
Amended Accounts23/05/1993AAMD
RES13 - Other resolution31/10/2000RES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Cancellation of alteration to the objects of a company16/10/20006
AUDS - Auditor's statement15/08/1998AUDS
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of completion of voluntary arrangement08/05/20031.4
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RES14 - Capital/bonus issue19/08/1997RES14
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2.18 - Notice of Order to deal with charged property07/01/20002.18
Capital/bonus issue - written resolution20/11/2004WRES14
BUSADDCH - Business address changed14/07/1996BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of completion of voluntary arrangement20/02/19961.4
RES07 - Financial assistance in shares acquisition20/11/1993RES07
169 - Return by a company purchasing its own27/10/2001169
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of receiver's death20/03/19963.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Re-registration of a company from private to public29/03/1995CERT5