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Company Name: DI FELINO BOOKS LIMITED

Company Type:

Limited Company

Company No:

06014499

Company Address:

DI FELINO BOOKS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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.


To view the most up to date company information on di felino books limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on di felino books limited, please click on the link below:

DI FELINO BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/04/1993L64.06
DO1 - Notice of disqualification of an indi22/02/2000DO1
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Increase in nominal capital - special resolution09/11/1996SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
2.20 - Notice of variation of Administration Order13/06/19982.20
RES13 - Other resolution18/04/2001RES13
362 - Notice of place where an oversea branch register is kept25/05/1997362
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Statement of Administrator's proposals27/09/20032.21
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Register of members in non-legible form30/09/2000353a
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
BONA - Bona Vacantia disclaimer13/07/1994BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Particulars of a mortgage or charge10/08/2000395
L64.01HC - Early dissolution request23/01/1995L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Re-registration of a company from unlimited to PLC22/10/2004CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Order of Court (Section 138)01/05/2005OC138
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AA - Annual Accounts04/05/2001AA
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
353a - Register of members in non-legible form12/06/1999353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of increase in nominal capital05/02/1995123
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Balance sheet28/08/2004BS
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Capital/bonus issue - special resolution01/09/2003SRES14
MISC - Miscellaneous document24/11/1997MISC
RES16 - Redemption of shares24/11/2001RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Annual Return15/01/1996363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.70 - Declaration of Solvency29/02/19964.70
363a - Annual Return27/10/1996363a
386 - Notice of passing of resolution removing an auditor31/05/1995386
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
6 - Cancellation of alteration to the objects of a company07/05/20066
AA - Annual Accounts13/07/2000AA
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
AA - Annual Accounts02/09/1993AA
Statement of rights attached to allotted shares27/09/1996128(1)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)