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Company Name: DIALOGMARKETING LIMITED

Company Type:

Limited Company

Company No:

05876407

Company Address:

DIALOGMARKETING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIALOGMARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Allotment of securities - extraordinary resolution11/10/1993ERES10
MISC - Miscellaneous document17/04/2004MISC
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Vary share rights/names - special resolution22/12/1995SRES12
Notice of receiver's death20/03/19953.3(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
Re-registration of a company from public to private05/04/2005CERT10
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Official Receiver's release14/02/2004RELREC
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
PROSP - Prospectus28/10/1999PROSP
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
OC425 - Order of Court (Section 425)17/07/2004OC425
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Certificate of release of Liquidator07/04/19974.14(SC)
169 - Return by a company purchasing its own24/11/2000169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Declaration on application for registration (Welsh language form).05/11/200312CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERTNM - Change of name certificate14/11/1998CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Decrease in nominal capital - special resolution03/06/1994SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
BONA - Bona Vacantia disclaimer16/03/1996BONA
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of petition for administration order19/02/20062.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application for striking off09/01/1998652A
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
2.21 - Statement of Administrator's proposals31/07/20022.21
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RES08 - Purchase own shares08/11/1995RES08
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Auditor's report31/05/1995AUDR
Capital/bonus issue - ordinary resolution24/11/1993ORES14
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a