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Company Name: ANDREWS AND DICKENS LIMITED

Company Type:

Limited Company

Company No:

02783979

Company Address:

ANDREWS AND DICKENS LIMITED
59A High Street
BARNET
EN5 5UR


Date:

25/11/2009

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 andrews and dickens limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrews and dickens limited, please click on the link below:

ANDREWS AND DICKENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
12 - Declaration on application for registration28/01/200612
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Orders to rescind, defer or stay21/04/2004COLIQ
Notice of resignation of Liquidator07/07/19984.16(SC)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Increase in nominal capital08/05/1994RESO4
RES02 - esolution to re-register05/08/1997RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Exempt from appointment of auditor20/12/2004RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
3.7 - Notice of Administrative Receiver's death17/07/20023.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of death of Liquidator17/08/20044.18(SC)
Statement of name15/03/2000EEIG1
652A - Application for striking off25/01/2002652A
4.43 - Notice of final meeting of creditors03/02/19994.43
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Order of Court - dissolution void26/12/2002OC-DV
Confirmation of dissolution24/09/1994RES09
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.70 - Declaration of Solvency27/04/19944.70
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
386 - Notice of passing of resolution removing an auditor20/09/2005386
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
L64.06 - Directions to defer dissolution15/05/1994L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
169 - Return by a company purchasing its own27/04/2000169
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Particulars of a charge created by a company registered in Scotland03/06/2000410
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
F14 - Notice of wind up27/02/1998F14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Auditor's statement17/02/2005AUDS
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Return by an oversea company that the company is being wound up07/03/1998703P(1)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69