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Company Name: DOLFIN I.T. LIMITED

Company Type:

Limited Company

Company No:

03751869

Company Address:

DOLFIN I.T. LIMITED
Beaumont House
172 Southgate Street
GLOUCESTER
GL1 2EZ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DOLFIN I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Directions to defer dissolution08/12/1999L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
363s - Annual Return31/03/2004363s
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of Receiver's report25/09/20013.5(scot)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EEIG2 - Statement of name23/10/2005EEIG2
RES13 - Other resolution31/10/2000RES13
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Register of members02/12/2004353
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Redemption of shares - written resolution09/05/1993WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
OC - Order of Court20/10/1997OC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of manager's particulars15/06/1994EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
RES02 - esolution to re-register03/04/1997RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Vary share rights/names25/07/1998RES12
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
RES16 - Redemption of shares24/05/2001RES16
Notice of documents and particulars required to be filed14/07/2006EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
F14 - Notice of wind up12/06/2001F14
Application by a public company for re-registration as a private company30/08/199953
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Change in situation or address of Registered Office13/09/2000287
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Vary share rights/names - written resolution18/08/2002WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Decrease in nominal capital - written resolution22/05/1996WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
363x - Annual Return05/02/2005363x
CLOSE - Scheme of Arrangement12/04/1999CLOSE
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BONA - Bona Vacantia disclaimer04/12/1996BONA
EEIG2 - Statement of name29/05/2002EEIG2
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.20 - Statement of company's affairs28/10/19964.20
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Re-registration of a company from limited to unlimited08/04/2000CERT3
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
First Directors and secretary and intended situation of Registered Office23/06/199610
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Cancellation of alteration to the objects of a company16/04/19946