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Company Name: DOLPHIN BATHROOMS

Company Type:

Non-Limited

Company Address:

DOLPHIN BATHROOMS
97-99 Rosemount Pl
ABERDEEN
AB25 2YE


Date:

02/12/2009

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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DOLPHIN BATHROOMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
288b - Notice of resignation of directors or secretaries27/09/1999288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
First Directors and secretary and intended situation of Registered Office07/05/199610
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.6 - Notice of Administration Order11/05/20062.6
OC138 - Order of Court (Section 138)24/08/1996OC138
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Purchase own shares - written resolution17/01/2004WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Prospectus31/07/1995PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Exempt from appointment of auditor02/01/1997RES03
EEIG2 - Statement of name27/11/1994EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
397a -17/06/1998397a
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.2(scot) - Notice of administration order12/05/20002.2(scot)
169 - Return by a company purchasing its own21/11/1996169
652C - Withdrawal of application for striking off26/08/2000652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Certificate that creditors have been paid in full24/08/20004.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
169 - Return by a company purchasing its own23/06/2005169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
EEIG2 - Statement of name28/07/1993EEIG2
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Statement of name17/11/2000EEIG1
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERTNM - Change of name certificate23/02/2002CERTNM
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
363s - Annual Return31/08/1999363s
AUDR - Auditor's report04/06/2000AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Application by an unlimited company to be re-registered as limited10/09/199951
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of appointment of Receiver20/04/2004405(1)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Liquidator's statement of receipts and payments31/03/19954.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Reduction of issued capital - special resolution02/01/2006SRES06
363x - Annual Return18/09/2002363x
BS - Balance sheet16/09/2000BS
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)