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Company Name: DIALFOLDER LIMITED

Company Type:

Limited Company

Company No:

SC292372

Company Address:

DIALFOLDER LIMITED
21 Rozelle Avenue
Newton Mearns
GLASGOW
G77 6YS


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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DIALFOLDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution19/09/2001ORES06
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Withdrawal of application for striking off11/11/2005652C
RES13 - Other resolution08/11/2005RES13
Declaration on application for registration17/06/199412
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
395 - Particulars of a mortgage or charge19/03/2004395
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
2.7 - Administration Order02/08/19992.7
Notice of passing of resolution removing an auditor10/03/2000386
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Exempt from appointment of auditor - special resolution22/03/2001SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
OC425 - Order of Court (Section 425)26/04/1993OC425
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Release of Official Receiver12/05/1993L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
RES02 - esolution to re-register12/04/1999RES02
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Auditor's report14/09/1999AUDR
Exempt from appointment of auditor - written resolution28/03/1999WRES03
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
RES14 - Capital/bonus issue26/02/2002RES14
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
EEIG2 - Statement of name02/10/2001EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Administration Order19/05/20052.7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statement of Administrator's proposals07/12/19932.21
Prospectus17/11/1998PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Annual Return07/05/1999363s
353 - Register of members26/07/1998353
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Order of Court (Section 138)30/04/1994OC138
WRES13 - Other resolution - written resolution13/08/1993WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
2.21 - Statement of Administrator's proposals26/08/19962.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
OC425 - Order of Court (Section 425)09/03/2006OC425
Certificate of release of Liquidator31/01/20044.14(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
BS - Balance sheet30/09/2004BS
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
694(4)(a) - Statement of name02/07/1995694(4)(a)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Auditor's letter of resignation27/06/1994AUD
362 - Notice of place where an oversea branch register is kept04/06/1996362
Cancellation of alteration to the objects of a company10/06/20056
3.8 - Notice of Order to dispose of charged property05/03/19983.8
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Redemption of shares - written resolution22/07/2006WRES16
RES08 - Purchase own shares03/05/1993RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
OC - Order of Court29/04/1994OC
12 - Declaration on application for registration17/12/200112
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
RES09 - Confirmation of dissolution07/01/2001RES09
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
OC138 - Order of Court (Section 138)22/11/2003OC138
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
353 - Register of members28/10/1996353
Resolution to re-register19/09/1998RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
325 - Location of register of directors' interests in shares etc08/04/1995325
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of striking-off action suspended16/07/2005DISS6
Notice of winding up order12/07/19934.2(SC)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03