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Company Name: DINALI DESIGN LIMITED

Company Type:

Limited Company

Company No:

05731034

Company Address:

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


Date:

26/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
First Directors and secretary and intended situation of Registered Office10/02/199510
RELREC - Official Receiver's release30/06/1993RELREC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
RES08 - Purchase own shares03/05/1993RES08
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Annual Return29/12/1995363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of Order to dispose of charged property27/12/19943.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Return delivered for registration of a branch of an oversea company28/12/1994BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
353 - Register of members04/01/2002353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
363 - Annual Return13/07/1993363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
363b - Annual Return15/10/2006363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Order of Court for re-registration21/07/2004OCREREG
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Particulars of a charge created by a company registered in Scotland11/11/2001410
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Auditor's report25/09/1994AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of result of meeting of creditors09/03/20052.8(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
363x - Annual Return04/03/2005363x