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Company Name: DIALFLAT LIMITED

Company Type:

Limited Company

Company No:

05604800

Company Address:

DIALFLAT LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

02/12/2009

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

Email Address:
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DIALFLAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company11/06/1999OC-PRI
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
OC425 - Order of Court (Section 425)15/07/2004OC425
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
F14 - Notice of wind up12/06/2001F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
325 - Location of register of directors' interests in shares etc06/09/2004325
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Business address changed06/11/1999BUSADDCH
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Annual Return25/11/1996363x
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.70 - Declaration of Solvency03/04/20044.70
Notice of discharge of administration order11/09/19982.4(scot)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Auditor's letter of resignation19/01/2001AUD
AUD - Auditor's letter of resignation16/06/1996AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of place where an oversea branch register is kept02/09/2001362
WRES13 - Other resolution - written resolution24/12/2001WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of place where an oversea branch register is kept18/11/1996362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
AUDR - Auditor's report16/12/1997AUDR
Declaration of Solvency20/03/19954.70
RES06 - Reduction of issued capital21/01/1994RES06
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of resignation of directors or secretaries24/03/1995288b
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
363s - Annual Return08/04/1996363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)