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Company Name: DELTAFINAL LIMITED

Company Type:

Limited Company

Company No:

04306283

Company Address:

DELTAFINAL LIMITED
105 Wigmore Street
LONDON
W1U 1QY


Date:

01/12/2009

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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DELTAFINAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/12/20062.21
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Redemption of shares - special resolution31/05/1998SRES16
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ELRES - Elective resolution30/01/1994ELRES
Annual Return01/08/2004363a
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
2.23 - Notice of result of meeting of creditors28/01/19942.23
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
4.70 - Declaration of Solvency14/12/20034.70
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
MISC - Miscellaneous document25/12/1994MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Return by a company purchasing its own shares11/05/1999169
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Resolution to re-register - special resolution22/10/1998SRES02
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
287 - Change in situation or address of Registered Office29/04/2003287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Administrative Receiver's report22/07/20003.10
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
RES02 - esolution to re-register18/05/1995RES02
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
RES10 - Allotment of securities22/10/1995RES10
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of closure of a branch of an oversea company25/02/2000695A(3)
2.18 - Notice of Order to deal with charged property26/05/20042.18
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)