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Company Name: DIALMODE 328 LIMITED

Company Type:

Limited Company

Company No:

05814133

Company Address:

DIALMODE 328 LIMITED
22 St John Street
MANCHESTER
M3 4EB


Date:

04/12/2009

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 328 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name21/01/2000694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
COCOMP - Order to wind up27/08/2002COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Capital/bonus issue22/04/2006RES14
Change in situation or address of Registered Office09/07/2002287
Auditor's statement20/06/2004AUDS
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Elective resolution15/11/2002ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Notice of dismissal of petition for administration order07/11/20032.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of Receiver's report16/07/20063.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Confirmation of dissolution - special resolution14/01/1997SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
DISS40 - Notice of striking-off action disc03/01/1996DISS40
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
652A - Application for striking off21/07/1995652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Other resolution - extraordinary resolution27/04/2006ERES13
652A - Application for striking off12/03/1999652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Orders to rescind, defer or stay20/11/1993COLIQ
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of resignation of Liquidator23/08/20064.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of result of meeting of creditors30/04/20012.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
RES12 - Vary share rights/names21/10/1994RES12
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of statement of administrator's proposals16/10/20032.7(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
287 - Change in situation or address of Registered Office25/07/1993287
2.21 - Statement of Administrator's proposals20/05/20022.21
BONA - Bona Vacantia disclaimer18/07/2002BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Statement of rights attached to allotted shares18/04/1997128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
288a - Notice of appointment of directors or secretaries11/03/2003288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
123 - Notice of increase in nominal capital15/04/1995123
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.20 - Notice of variation of Administration Order16/01/20062.20