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Company Name: DIALMODE 334 LIMITED

Company Type:

Limited Company

Company No:

05958582

Company Address:

DIALMODE 334 LIMITED
22 St John Street
MANCHESTER
M3 4EB


Date:

26/11/2009

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

Email Address:
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DIALMODE 334 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution27/03/1994L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
401 - Register of Charges13/09/2001401
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERTNM - Change of name certificate30/10/2003CERTNM
Application by a private company for re-registration as a public company06/01/200543(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
SRES15 - Change of Name Special Resolution17/09/1999SRES15
353 - Register of members06/10/1998353
Written elective resolution06/08/1998(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Purchase own shares - extraordinary resolution13/02/1996ERES08
DO1 - Notice of disqualification of an indi02/03/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Reduction of issued capital - special resolution28/04/1993SRES06
RES16 - Redemption of shares11/09/1999RES16
MISC - Miscellaneous document21/10/1993MISC
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
225 - Change of Accounting Referenc07/11/2004225
Notice of increase in nominal capital25/05/2000123
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
Withdrawal of application for striking off04/03/2002652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
363x - Annual Return08/01/2005363x
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Certificate of specific penalty08/08/2003SPECPEN
Purchase own shares - special resolution20/10/1996SRES08
3.8 - Notice of Order to dispose of charged property21/12/19943.8
L64.01HC - Early dissolution request03/12/2003L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08