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Company Name: DOLFIN SALES & DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05870395

Company Address:

DOLFIN SALES & DISTRIBUTION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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 SALES & DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
363s - Annual Return02/05/2006363s
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Certificate that creditors have been paid in full18/05/19954.51
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
353a - Register of members in non-legible form27/07/2006353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of Administrative Receiver's death30/05/20043.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
RES12 - Vary share rights/names06/08/2000RES12
53 - Application by a public company for re-registration as a private company19/10/199653
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
401 - Register of Charges25/01/1999401
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Confirmation of dissolution10/05/1995RES09
OCREREG - Order of Court for re-registration20/09/1994OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Notice of disqualification order against a body corporate16/02/1999DO2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
SA - Shares agreement14/11/1996SA
1.1 - Report of meeting approving voluntary arran10/08/20001.1
EEIG6 - Statement of name17/09/1993EEIG6
401 - Register of Charges30/09/1993401
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
CERTNM - Change of name certificate04/06/2003CERTNM
353a - Register of members in non-legible form19/03/2004353a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Statement of Administrator's proposals10/03/19962.21
EEIG1 - Statement of name24/07/1993EEIG1
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Shares agreement08/12/1994SA
AUD - Auditor's letter of resignation13/01/2003AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Early dissolution request02/06/1997L64.01HC
Particulars of a mortgage or charge02/09/1996395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Increase in nominal capital - written resolution26/07/2003WRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of striking-off action suspended22/07/1997DISS6
2.7 - Administration Order14/11/19982.7
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
169 - Return by a company purchasing its own21/05/2003169
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
287 - Change in situation or address of Registered Office05/05/2000287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
L64.07 - Release of Official Receiver02/11/1996L64.07
363b - Annual Return13/06/2005363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
BS - Balance sheet19/11/1993BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Declaration of Solvency15/11/20044.70
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.48 - Notice of constitution of liquidation committee14/12/19944.48