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Company Name: DOLFIN LIMITED

Company Type:

Limited Company

Company No:

03751867

Company Address:

DOLFIN LIMITED
Unit 3 29/31 Ealing Road
WEMBLEY
HA0 4YT


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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DOLFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
AUDS - Auditor's statement18/08/1997AUDS
OC138 - Order of Court (Section 138)30/07/1993OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
RELREC - Official Receiver's release24/04/1993RELREC
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
L64.04 - Directions to defer dissolution17/02/2002L64.04
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
OC425 - Order of Court (Section 425)25/12/1996OC425
363s - Annual Return05/10/1995363s
Notice of change of directors or secretaries or in their particulars25/10/2006288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
L64.04 - Directions to defer dissolution14/06/1994L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
363b - Annual Return04/06/2003363b
3.10 - Administrative Receiver's report14/06/20023.10
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of vacation of office by Liquidator19/06/20064.19(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
353 - Register of members01/06/2000353
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
RES10 - Allotment of securities27/04/1998RES10
EEIG2 - Statement of name02/10/2001EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
SRES15 - Change of Name Special Resolution26/08/1996SRES15
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.2(scot) - Notice of administration order31/12/20022.2(scot)
AA - Annual Accounts26/10/1998AA
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Order of Court (Section 138)03/07/1993OC138
Notice of removal of Liquidator01/05/20054.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
405(1) - Notice of appointment of Receiver08/01/1998405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
694(4)(b) - Statement of name24/02/2006694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Abstract of receipt and payments in receivership08/01/19953.6
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
MISC - Miscellaneous document24/11/1997MISC
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
395 - Particulars of a mortgage or charge15/06/1993395
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
363x - Annual Return07/06/2002363x
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a