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Company Name: DIALHOUSE VISUAL COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

01700873

Company Address:

DIALHOUSE VISUAL COMMUNICATION LIMITED
13 Portland Road
Edgbaston
BIRMINGHAM
B16 9HN


Date:

29/11/2009

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

Email Address:
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DIALHOUSE VISUAL COMMUNICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)16/05/1999OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
AA - Annual Accounts14/06/2000AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
RESO4 - Increase in nominal capital30/05/2006RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Order of Court (Section 138)15/02/2000OC138
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363 - Annual Return04/03/1999363
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
2.20 - Notice of variation of Administration Order16/08/19992.20
Elective resolution23/01/1997ELRES
F14 - Notice of wind up14/08/1998F14
Notice of Administrative Receiver's death01/05/20053.7
Particulars of an issue of secured debentures in a series23/02/1997397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RESO4 - Increase in nominal capital01/02/1999RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
395 - Particulars of a mortgage or charge10/01/2000395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
DO1 - Notice of disqualification of an indi02/03/2005DO1
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Application by a private company for re-registration as a public company15/03/200043(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Re-registration of a company from public to private with a change of name18/12/2000CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of increase in nominal capital25/12/1995123
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
652A - Application for striking off10/09/1995652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
OC - Order of Court21/10/1996OC
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
RES02 - esolution to re-register17/08/2000RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
MISC - Miscellaneous document11/09/2002MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
3.10 - Administrative Receiver's report28/04/19933.10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
12 - Declaration on application for registration22/04/199812
1.4 - Notice of completion of voluntary arrang04/01/20011.4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.7 - Administration Order19/01/19982.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Order of Court22/03/1998OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
RES07 - Financial assistance in shares acquisition31/07/1994RES07
288b - Notice of resignation of directors or secretaries03/11/2002288b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
L64.04 - Directions to defer dissolution13/02/1994L64.04
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
353a - Register of members in non-legible form27/11/2001353a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b