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Company Name: DIALOGCONSULT LIMITED

Company Type:

Limited Company

Company No:

05145136

Company Address:

DIALOGCONSULT LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

25/11/2009

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

Email Address:
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DIALOGCONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
RES03 - Exempt from appointment of auditor06/12/2001RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Order of Court (Section 425)06/07/2004OC425
Notice of variation of administration order15/05/19952.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Annual Return (Welsh language form)03/01/1995363CYM
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES14 - Capital/bonus issue27/06/2005RES14
Allotment of securities21/11/1993RES10
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERTNM - Change of name certificate03/03/1994CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Certificate of constitution of creditors10/04/19973.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
AUDS - Auditor's statement26/08/1996AUDS
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Memorandum and Articles - used in re-registration18/10/1998MAR
Application by a public company for re-registration as a private company28/09/200453
363s - Annual Return30/03/1997363s
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Annual Return29/08/2005363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Annual Return09/12/1998363a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Directions to defer dissolution14/12/1995L64.06
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Particulars of a mortgage or charge15/03/2005395
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
RES13 - Other resolution21/03/1997RES13
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of disqualification order against a body corporate05/11/2002DO2
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
F14 - Notice of wind up14/11/1996F14
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Members' assent to company being re-registered as unlimited21/12/199949(8)a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
RES02 - esolution to re-register12/09/2005RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Register of members in non-legible form25/01/1994353a
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147