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Company Name: DOLFINBLUE LIMITED

Company Type:

Limited Company

Company No:

04227619

Company Address:

DOLFINBLUE LIMITED
19 Carthusian Road
COVENTRY
CV3 6HA


Date:

05/12/2009

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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DOLFINBLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/05/199610
287 - Change in situation or address of Registered Office03/08/1994287
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Orders to rescind, defer or stay04/01/1994COLIQ
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Memorandum and Articles05/01/2002MA
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
RES08 - Purchase own shares03/05/1993RES08
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
VAL - Valuation Report16/10/1995VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Disapplication of pre-emption rights06/02/2006RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
PROSP - Prospectus06/04/2000PROSP
Re-registration of a company from private to public06/07/1997CERT5
OCREREG - Order of Court for re-registration01/05/2003OCREREG
287 - Change in situation or address of Registered Office11/05/2004287
353a - Register of members in non-legible form27/07/2000353a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Notice of manager's particulars04/02/1997EEIG3
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
F14 - Notice of wind up11/02/2003F14
Shares agreement21/12/1999SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
169 - Return by a company purchasing its own29/05/1998169
DISS40 - Notice of striking-off action disc20/09/1996DISS40
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Statement of rights attached to allotted shares14/08/1997128(1)
Release of Official Receiver04/07/2000L64.07
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of appointment of a Receiver by the Court05/11/19972(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Reduction of issued capital09/06/2000RES06
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Vary share rights/names - ordinary resolution24/02/2002ORES12
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
AAMD - Amended Accounts02/09/1995AAMD
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
OC138 - Order of Court (Section 138)06/05/2003OC138
Exempt from appointment of auditor18/05/2002RES03
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Prospectus19/11/2005PROSP
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
386 - Notice of passing of resolution removing an auditor07/12/2005386
Application by a private company for re-registration as a public company18/02/200343(3)
Allotment of securities25/03/2003RES10
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Redemption of shares - ordinary resolution13/04/1994ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)