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Company Name: DINALI MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05730574

Company Address:

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


Date:

28/11/2009

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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
287 - Change in situation or address of Registered Office20/03/1998287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Resolution to re-register - ordinary resolution11/04/2003ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
3.4 - Certificate of constitution of creditors16/11/19953.4
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
6 - Cancellation of alteration to the objects of a company20/11/20036
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Statement of name25/02/2006EEIG1
401 - Register of Charges13/09/2001401
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Purchase own shares - written resolution07/10/2003WRES08
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Statement of name08/03/2003EEIG6
Release of Official Receiver06/11/1993L64.07HC
363x - Annual Return18/08/1998363x
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Certificate of release of Liquidator19/02/19974.14(SC)
AAMD - Amended Accounts09/02/2002AAMD
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Vary share rights/names - extraordinary resolution30/10/2002ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Business address changed03/05/2000BUSADDCH
COCOMP - Order to wind up03/05/2006COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Allotment of securities - extraordinary resolution11/10/1993ERES10
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
RESO5 - Decrease in nominal capital04/07/2000RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
EEIG6 - Statement of name29/06/2006EEIG6
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363 - Annual Return20/11/1996363
405(1) - Notice of appointment of Receiver24/03/1994405(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
SA - Shares agreement18/12/2000SA
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Administrator's Abstract of receipts and payments31/07/19942.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
RELREC - Official Receiver's release10/03/1999RELREC
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
RES11 - Disapplication of pre-emption rights16/08/2001RES11