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Company Name: DIALOGIC CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05788046

Company Address:

DIALOGIC CONSULTING LIMITED
61 Station Road
SUDBURY
CO10 2SP


Date:

03/12/2009

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

Email Address:
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DIALOGIC CONSULTING LIMITED



Companies House documents and credit reports
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Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Allotment of securities - special resolution03/06/1993SRES10
Order of Court13/12/1995OC
Notice of passing of resolution removing an auditor20/06/2002386
Certificate that creditors have been paid in full01/06/20054.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
AUDS - Auditor's statement11/01/2002AUDS
Business address changed24/07/1996BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
BONA - Bona Vacantia disclaimer13/06/1993BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
WRES13 - Other resolution - written resolution13/08/1993WRES13
318 - Location of directors' service con11/03/1999318
Certificate of specific penalty11/11/1998SPECPEN
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
169 - Return by a company purchasing its own26/09/2003169
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Written elective resolution26/11/2002(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of discharge of Administration Order25/04/19962.19
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
123 - Notice of increase in nominal capital04/10/2005123
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
363b - Annual Return10/10/2000363b
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Liquidator's statement of receipts and payments25/05/20014.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Prospectus31/07/1995PROSP
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Annual Return24/12/2000363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of constitution of liquidation committee05/07/19984.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Vary share rights/names16/08/1997RES12
Notice of Order to dispose of charged property03/11/20043.8
Notice of petition for administration order29/02/19962.1(scot)
318 - Location of directors' service con24/08/2003318
Notice of dismissal of petition for administration order28/07/19952.3(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Statement of name11/07/1998EEIG2
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)