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Company Name: DOLPHIN BAY

Company Type:

Non-Limited

Company Address:

DOLPHIN BAY
278 Walworth Rd
LONDON
SE17 2TE


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on dolphin bay or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dolphin bay, please click on the link below:

DOLPHIN BAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Declaration of solvency24/04/20014.25(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of manager's particulars26/04/1996EEIG3
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of constitution of liquidation committee21/12/20054.48
Auditor's report18/03/1998AUDR
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Statement of name31/01/1998EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
RESO5 - Decrease in nominal capital22/05/2004RESO5
RES16 - Redemption of shares11/10/2000RES16
2.19 - Notice of discharge of Administration Order11/07/19952.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Return by an oversea company subject to branch registration19/11/1993BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Registration as Friendly Society20/05/1995CERTIPS
Certificate of specific penalty11/11/1998SPECPEN
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of final meeting of creditors16/08/20034.43
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
PROSP - Prospectus27/02/1996PROSP
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Re-registration of a company from public to private21/06/1993CERT10
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.4 - Certificate of constitution of creditors18/07/19953.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Resolution to re-register - special resolution18/10/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Particulars of a mortgage or charge05/06/1998395
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
RES13 - Other resolution13/08/1999RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Application to the Court for cancellation of resolution for re-registration27/01/200154
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Increase in nominal capital - written resolution30/04/1996WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
AA - Annual Accounts06/11/1993AA
Particulars of a mortgage or charge10/08/2000395
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
318 - Location of directors' service con25/11/1997318
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R