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Company Name: DINALI CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05730539

Company Address:

DINALI CONSULTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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

Email Address:
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DINALI CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
OC - Order of Court20/10/1997OC
Allotment of securities30/09/1997RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Reduction of issued capital - written resolution12/09/2002WRES06
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.20 - Statement of company's affairs19/03/19944.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Exempt from appointment of auditor - written resolution14/04/1998WRES03
RES03 - Exempt from appointment of auditor17/09/1995RES03
Order of Court for re-registration to private company18/03/2005OC-PRI
397a -12/10/1993397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
363a - Annual Return10/08/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Reduction of issued capital21/04/2001RES06
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
287 - Change in situation or address of Registered Office13/07/1997287
6 - Cancellation of alteration to the objects of a company12/12/20046
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
288a - Notice of appointment of directors or secretaries16/09/1997288a
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Declaration of Solvency01/05/20004.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Notice of result of meeting of creditors05/07/20052.23
694(4)(b) - Statement of name20/06/2005694(4)(b)
AUD - Auditor's letter of resignation14/10/1996AUD
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363a - Annual Return19/08/1993363a
287 - Change in situation or address of Registered Office25/08/1997287
VAL - Valuation Report15/12/1993VAL
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
395 - Particulars of a mortgage or charge26/09/2000395
NEWINC - New Incorporation documents03/10/2001NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES12 - Vary share rights/names19/10/1993RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of death of Liquidator16/09/19974.18(SC)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.18 - Notice of Order to deal with charged property30/10/19972.18
Order of Court - dissolution void12/11/2005OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SRES13 - Other resolution - special resolution25/08/1993SRES13
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Purchase own shares - special resolution09/05/1996SRES08
12 - Declaration on application for registration22/04/199812
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
PROSP - Prospectus04/12/1995PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
AAMD - Amended Accounts13/01/2005AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Capital/bonus issue - written resolution15/05/2003WRES14