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Company Name: DIALEMMA LIMITED

Company Type:

Limited Company

Company No:

05685607

Company Address:

DIALEMMA LIMITED
41 Stevens House
Jerome Place
KINGSTON UPON THAMES
KT1 1HX


Date:

28/11/2009

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

Email Address:
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DIALEMMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of variation of administration order20/09/20042.12(scot)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return of alteration in the charter03/10/1993692(1)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
COCOMP - Order to wind up19/02/2000COCOMP
123 - Notice of increase in nominal capital12/08/2006123
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of ceasing to act of Receiver10/04/1999405(2)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Allotment of securities04/07/1993RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Statement of name26/01/2002694(4)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Exempt from appointment of auditor13/05/1993RES03
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
353 - Register of members06/10/1998353
Annual Return10/08/2006363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Purchase own shares - extraordinary resolution23/06/1997ERES08
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
652C - Withdrawal of application for striking off15/06/1999652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Purchase own shares - written resolution16/11/1995WRES08
Early dissolution request23/08/1997L64.01
Notice of result of meeting of creditors02/06/19932.23
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RES16 - Redemption of shares23/01/1994RES16
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
L64.04 - Directions to defer dissolution17/11/1994L64.04
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Resolution to re-register25/06/1993RES02
353a - Register of members in non-legible form15/10/1994353a
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
652C - Withdrawal of application for striking off20/05/1999652C
ELRES - Elective resolution24/11/2004ELRES
Orders to rescind, defer or stay18/07/2004COLIQ
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SA - Shares agreement10/05/2001SA
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
652C - Withdrawal of application for striking off25/02/1994652C
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Annual Return29/04/2001363x
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return by an oversea company that the company is being wound up15/10/2005703P(1)
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Allotment of securities - extraordinary resolution11/01/2003ERES10
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
287 - Change in situation or address of Registered Office03/08/1994287
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
OC138 - Order of Court (Section 138)24/08/1996OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES12 - Vary share rights/names20/12/2003RES12
288b - Notice of resignation of directors or secretaries27/09/1999288b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI