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Company Name: DIALMARK LIMITED

Company Type:

Limited Company

Company No:

06004761

Company Address:

DIALMARK LIMITED
4TH Floor
114 Middlesex Street
LONDON
E1 7HY


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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DIALMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles12/09/2004MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
VAL - Valuation Report30/04/2003VAL
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
123 - Notice of increase in nominal capital02/09/2005123
395 - Particulars of a mortgage or charge30/06/1994395
BUSADDCH - Business address changed26/04/1994BUSADDCH
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
288b - Notice of resignation of directors or secretaries29/12/1994288b
2.20 - Notice of variation of Administration Order01/03/20042.20
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Register of Charges18/11/1994401
ELRES - Elective resolution20/07/1997ELRES
RESO5 - Decrease in nominal capital25/12/2003RESO5
363s - Annual Return15/02/2002363s
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
694(4)(b) - Statement of name29/04/2000694(4)(b)
L64.04 - Directions to defer dissolution05/09/1994L64.04
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of Administrative Receiver's death24/07/20043.7
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
SRES13 - Other resolution - special resolution08/04/2002SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
3.4 - Certificate of constitution of creditors25/01/19993.4
EEIG2 - Statement of name01/11/1996EEIG2
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)