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Company Name: DIALFOOD LIMITED

Company Type:

Limited Company

Company No:

05608648

Company Address:

DIALFOOD LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

25/11/2009

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

Email Address:
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DIALFOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
363s - Annual Return30/03/1997363s
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Annual Return25/08/1994363b
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
RES02 - esolution to re-register21/12/1994RES02
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
MA - Memorandum and Articles05/10/1999MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
AA - Annual Accounts21/11/1993AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Members' assent to company being re-registered as unlimited12/11/200549(8)a
RES06 - Reduction of issued capital01/01/1996RES06
4.70 - Declaration of Solvency24/04/20064.70
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
RES02 - esolution to re-register08/08/2005RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
F14 - Notice of wind up08/06/1996F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
2.21 - Statement of Administrator's proposals01/10/19972.21
694(4)(b) - Statement of name29/04/2000694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
12 - Declaration on application for registration01/12/200012
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
COAD - Instrument issued under Section 244(5)28/10/2000COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
53 - Application by a public company for re-registration as a private company20/12/200553
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Official Receiver's release12/01/2003RELREC
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
COCOMP - Order to wind up03/12/1993COCOMP
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4