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Company Name: DINAMICA LIMITED

Company Type:

Limited Company

Company No:

04177686

Company Address:

DINAMICA LIMITED
58 Ember Lane
ESHER
KT10 8EP


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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To view the most up to date company information on dinamica limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dinamica limited, please click on the link below:

DINAMICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Purchase own shares - special resolution16/11/1999SRES08
Particulars of a mortgage or charge05/06/1998395
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Disapplication of pre-emption rights26/03/2003RES11
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
L64.01 - Early dissolution request18/06/1996L64.01
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Allotment of securities - written resolution19/07/1993WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Certificate that creditors have been paid in full17/03/20004.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
353 - Register of members21/11/2003353
EEIG6 - Statement of name11/08/1998EEIG6
Redemption of shares - written resolution01/06/1999WRES16
Annual Return29/08/2005363x
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
3.10 - Administrative Receiver's report05/10/20043.10
Registration as Friendly Society25/10/1998CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Statement of name31/08/2002694(4)(b)
L64.06 - Directions to defer dissolution16/11/2002L64.06
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Resolution to re-register - special resolution02/01/2004SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
3.4 - Certificate of constitution of creditors04/02/20033.4
L64.07 - Release of Official Receiver05/04/1996L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
12 - Declaration on application for registration14/07/200312
Balance sheet17/04/2003BS
Release of Official Receiver06/03/2003L64.07
12 - Declaration on application for registration17/12/200112
Order or revocation or suspension of voluntary arrangement29/09/20001.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
362 - Notice of place where an oversea branch register is kept14/03/2001362
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Purchase own shares - written resolution03/12/2002WRES08
Other resolution - extraordinary resolution11/02/1996ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
363a - Annual Return30/09/1998363a
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Orders to rescind, defer or stay04/01/1994COLIQ
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Directions to defer dissolution08/12/1999L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Liquidator's statement of receipts and payments03/06/20064.68
L64.07 - Release of Official Receiver10/05/2002L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of completion of voluntary arrangement20/03/19971.4(scot)