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Company Name: DINALI SERVICE PROVIDERS LIMITED

Company Type:

Limited Company

Company No:

05738117

Company Address:

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


Date:

29/11/2009

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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DINALI SERVICE PROVIDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)08/06/2002COAD
386 - Notice of passing of resolution removing an auditor14/03/1996386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
397a -26/04/2002397a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Auditor's report02/06/2000AUDR
Notice of ceasing to act of Receiver13/09/1995405(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
363 - Annual Return19/06/2005363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
RELREC - Official Receiver's release15/08/1993RELREC
BS - Balance sheet30/09/2004BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
RES07 - Financial assistance in shares acquisition09/04/2003RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Increase in nominal capital - special resolution28/04/2000SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Balance sheet05/01/2004BS
Memorandum and Articles - used in re-registration16/07/2004MAR
Early dissolution request21/12/1999L64.01
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
363b - Annual Return10/05/1997363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
3.10 - Administrative Receiver's report12/05/19973.10
Orders to rescind, defer or stay22/05/1996COLIQ
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Annual Return05/08/2004363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Balance sheet01/08/2000BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.70 - Declaration of Solvency01/12/20044.70
401 - Register of Charges27/08/1995401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
3.4 - Certificate of constitution of creditors19/04/20003.4
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ELRES - Elective resolution05/07/2004ELRES
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
EEIG2 - Statement of name31/07/1996EEIG2
Miscellaneous document28/08/2001MISC
Notice of striking-off action discontinued14/11/1994DISS40
DISS40 - Notice of striking-off action disc15/01/1999DISS40
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
6 - Cancellation of alteration to the objects of a company07/05/19976
2.23 - Notice of result of meeting of creditors24/08/19982.23
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.19 - Notice of discharge of Administration Order08/04/19962.19
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
325 - Location of register of directors' interests in shares etc03/07/1996325
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
New Incorporation documents30/06/2001NEWINC
Notice of passing of resolution removing an auditor27/11/1995386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Purchase own shares - extraordinary resolution23/06/1997ERES08