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Company Name: DINALI MEDIA LIMITED

Company Type:

Limited Company

Company No:

05730570

Company Address:

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


Date:

03/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private01/11/2004CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Annual Return05/05/2005363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Confirmation of dissolution - special resolution14/01/1997SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CLOSE - Scheme of Arrangement25/06/1994CLOSE
AUDR - Auditor's report08/10/1993AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
225 - Change of Accounting Referenc07/11/2004225
363b - Annual Return02/10/2005363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
AA - Annual Accounts09/07/1999AA
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Other resolution28/11/2003RES13
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CERTNM - Change of name certificate13/09/1998CERTNM
Notice of removal of Liquidator01/05/20054.11(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Application for striking off09/01/1998652A
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.7 - Administration Order07/01/19942.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of discharge of administration order05/05/19942.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.23 - Notice of result of meeting of creditors13/09/20062.23
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
COCOMP - Order to wind up18/04/2005COCOMP
Statement of name15/08/1999EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Location of register of directors' interests in shares etc21/06/2004325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
L64.06 - Directions to defer dissolution16/02/1995L64.06