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Company Name: DIALMODE 301 LIMITED

Company Type:

Limited Company

Company No:

05537395

Company Address:

DIALMODE 301 LIMITED
The Lakes
Off Boyds Walk
DUKINFIELD
SK16 4TX


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIALMODE 301 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of appointment of Receiver30/01/2003405(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
363a - Annual Return22/08/1995363a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of Administration Order03/11/19962.6
652A - Application for striking off26/08/1999652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
353 - Register of members02/11/2002353
Notice of administration order17/06/19982.2(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of petition for administration order03/01/19972.1(scot)
RESO4 - Increase in nominal capital24/10/1998RESO4
397a -22/10/2002397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
SRES13 - Other resolution - special resolution13/07/2005SRES13
318 - Location of directors' service con25/11/1997318
Redemption of shares - written resolution24/05/1994WRES16
Notice of change of directors or secretaries or in their particulars15/11/1999288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
EEIG2 - Statement of name02/10/2001EEIG2
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
PROSP - Prospectus30/11/2005PROSP
Resolution to re-register - written resolution18/04/1994WRES02
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
363b - Annual Return04/06/2003363b
225 - Change of Accounting Referenc07/11/2004225
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
2.2(scot) - Notice of administration order16/10/19962.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of striking-off action discontinued28/06/2005DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of dismissal of petition for administration order09/04/20022.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Purchase own shares - special resolution24/12/1997SRES08
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
RES10 - Allotment of securities22/03/1997RES10
4.48 - Notice of constitution of liquidation committee17/07/20034.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SA - Shares agreement07/12/1996SA
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Court Order for notice of wind up18/04/2002CO4.2S
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
OC425 - Order of Court (Section 425)15/10/1994OC425
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of manager's particulars06/05/1999EEIG3
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Memorandum and Articles - used in re-registration18/10/1998MAR
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Allotment of securities - extraordinary resolution18/10/2000ERES10
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Redemption of shares30/11/2003RES16