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Company Name: DIALIN SAFETY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03657960

Company Address:

DIALIN SAFETY SYSTEMS LIMITED
The Old Granary Grange Farm
Holcot
NORTHAMPTON
NN6 9SW


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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DIALIN SAFETY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
353a - Register of members in non-legible form14/09/1999353a
RES09 - Confirmation of dissolution27/02/2000RES09
325 - Location of register of directors' interests in shares etc20/11/2004325
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Register of members in non-legible form14/06/2002353a
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
363 - Annual Return06/07/1993363
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
3.4 - Certificate of constitution of creditors04/02/20033.4
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Administrator's abstract of receipts and payments29/01/20032.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
397a -26/04/1999397a
Official Receiver's release10/09/2004RELREC
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
OC138 - Order of Court (Section 138)21/09/1997OC138
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of striking-off action suspended07/09/1994DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CLOSE - Scheme of Arrangement21/07/2004CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
AAMD - Amended Accounts15/04/1999AAMD
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Increase in nominal capital - written resolution06/05/1999WRESO4
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
363a - Annual Return23/10/2000363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
325 - Location of register of directors' interests in shares etc21/09/2000325
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
BUSADDCH - Business address changed15/06/2004BUSADDCH
Confirmation of dissolution - special resolution25/09/2003SRES09
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of manager's particulars02/10/2004EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
353 - Register of members01/05/1999353
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
SA - Shares agreement28/12/1994SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
325 - Location of register of directors' interests in shares etc07/12/2005325
Business address changed18/08/1994BUSADDCH
Order of Court - dissolution void26/12/2002OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
363s - Annual Return25/02/2004363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Declaration on application for registration06/09/200312
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Re-registration of a company from public to private13/12/1993CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
DISS6 - Notice of striking-off action suspended24/10/1997DISS6