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Company Name: DIALOG ABC LIMITED

Company Type:

Limited Company

Company No:

03869530

Company Address:

DIALOG ABC LIMITED
Hilden Park House
79 Tonbridge Road
Hildenborough
TONBRIDGE
TN11 9RH


Date:

29/11/2009

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

Email Address:
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DIALOG ABC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement06/07/2005CLOSE
OC - Order of Court19/08/1995OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
363x - Annual Return04/07/1995363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.70 - Declaration of Solvency29/02/19964.70
RESO4 - Increase in nominal capital05/06/1995RESO4
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Financial assistance in shares acquisition27/06/1996RES07
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Prospectus03/03/1997PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Register of Charges09/07/2002401
3.8 - Notice of Order to dispose of charged property07/05/19993.8
RESO4 - Increase in nominal capital14/08/2001RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of petition for administration order23/06/19992.1(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
L64.01HC - Early dissolution request02/07/1998L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Purchase own shares05/03/2006RES08
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
L64.06 - Directions to defer dissolution23/09/2006L64.06
Directions to defer dissolution25/08/1996L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of final meeting of creditors04/03/20064.17(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
362 - Notice of place where an oversea branch register is kept15/11/1996362
3.10 - Administrative Receiver's report28/09/19953.10
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of constitution of liquidation committee02/07/20024.48
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
2.2(scot) - Notice of administration order06/03/19942.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
288a - Notice of appointment of directors or secretaries16/09/1997288a
Re-registration of a company from private to public20/10/1997CERT5
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Vary share rights/names - special resolution22/06/2006SRES12
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
6 - Cancellation of alteration to the objects of a company13/10/19986
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Statement of company's affairs10/02/19964.20
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
WRES13 - Other resolution - written resolution30/04/1996WRES13
652A - Application for striking off16/04/1999652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
OC138 - Order of Court (Section 138)21/09/1997OC138
RES06 - Reduction of issued capital02/05/2006RES06
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Directions to defer dissolution05/06/1999L64.06HC
AA - Annual Accounts17/07/1997AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02