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Company Name: DIALOGMEDIA LIMITED

Company Type:

Limited Company

Company No:

05703521

Company Address:

DIALOGMEDIA 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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DIALOGMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/05/1995225
RELREC - Official Receiver's release16/10/2004RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
AA - Annual Accounts07/09/1995AA
RES03 - Exempt from appointment of auditor30/11/2004RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Application by a public company for re-registration as a private company22/12/200553
4.70 - Declaration of Solvency01/08/19954.70
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
RES10 - Allotment of securities07/08/1999RES10
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
DO1 - Notice of disqualification of an indi05/06/2005DO1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRES13 - Other resolution - special resolution31/12/2000SRES13
RES06 - Reduction of issued capital29/09/2004RES06
Capital/bonus issue - ordinary resolution29/05/2000ORES14
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Auditor's statement20/06/2004AUDS
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
397a -15/03/1997397a
Valuation Report20/09/1999VAL
VAL - Valuation Report03/12/1993VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Prospectus31/03/1998PROSP
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
405(1) - Notice of appointment of Receiver06/02/2001405(1)
318 - Location of directors' service con28/12/2005318
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
OC425 - Order of Court (Section 425)27/02/2002OC425
Decrease in nominal capital - written resolution30/07/2005WRESO5
Capital/bonus issue26/05/2002RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of discharge of administration order11/09/19982.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
288b - Notice of resignation of directors or secretaries04/07/2001288b
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES03 - Exempt from appointment of auditor21/04/1995RES03
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)