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Company Name: DIALMODE 314 LIMITED

Company Type:

Limited Company

Company No:

05713883

Company Address:

DIALMODE 314 LIMITED
22 St John Street
MANCHESTER
M3 4EB


Date:

01/12/2009

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

Email Address:
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DIALMODE 314 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Order of Court18/05/1998OC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
288b - Notice of resignation of directors or secretaries04/11/1995288b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
2.20 - Notice of variation of Administration Order16/01/20062.20
AAMD - Amended Accounts06/06/1996AAMD
Re-registration of a company from public to private with a change of name01/05/1998CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Court Order for notice of wind up12/08/1995CO4.2S
Exempt from appointment of auditor - written resolution06/05/1996WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
53 - Application by a public company for re-registration as a private company08/08/199553
RES11 - Disapplication of pre-emption rights19/07/1999RES11
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice of appointment of Liquidator30/04/20064.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of Order to deal with charged property30/04/20012.18
Notice of intention to carry on business as an investment company16/04/2002266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Re-registration of a company from public to private22/09/2004CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Certificate of release of Liquidator07/04/19974.14(SC)
401 - Register of Charges22/12/2003401
Declaration on application for registration (Welsh language form).26/05/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
EEIG1 - Statement of name24/05/2005EEIG1
Declaration of Solvency04/06/20064.70
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
RES11 - Disapplication of pre-emption rights11/03/1994RES11
VAL - Valuation Report26/10/1997VAL
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Statement of name08/09/2006694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Directions to defer dissolution23/08/1995L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
694(4)(b) - Statement of name29/04/2000694(4)(b)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
AUDR - Auditor's report15/07/1999AUDR
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
2.18 - Notice of Order to deal with charged property31/03/20032.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35