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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:

09/01/2009

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
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Elective resolution04/08/2004ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
363x - Annual Return12/04/1997363x
Register of Charges04/04/1998401
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Vary share rights/names - special resolution04/11/1993SRES12
AA - Annual Accounts27/08/1994AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.70 - Declaration of Solvency10/10/20054.70
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of manager's particulars06/09/2001EEIG3
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
694(4)(a) - Statement of name17/10/2000694(4)(a)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Declaration on application for registration24/02/200112
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
DO1 - Notice of disqualification of an indi18/07/1996DO1
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
3.10 - Administrative Receiver's report09/03/20023.10
3.10 - Administrative Receiver's report07/12/19953.10
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
RES06 - Reduction of issued capital16/01/2002RES06
L64.01HC - Early dissolution request26/03/2000L64.01HC
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RELREC - Official Receiver's release24/04/2000RELREC
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of manager's particulars26/04/1996EEIG3
363b - Annual Return10/05/1997363b
Notice of petition for administration order28/03/20062.1(scot)
L64.01 - Early dissolution request29/05/2002L64.01
AUDR - Auditor's report15/07/1999AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of result of meeting of creditors21/01/19982.23
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Instrument issued under Section 244(5)22/12/2003COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.48 - Notice of constitution of liquidation committee08/04/20034.48
353a - Register of members in non-legible form18/03/2006353a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Financial assistance in shares acquisition09/09/1996RES07
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
AUDR - Auditor's report27/05/1997AUDR
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
6 - Cancellation of alteration to the objects of a company07/05/20066
EEIG1 - Statement of name24/05/2005EEIG1
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
325 - Location of register of directors' interests in shares etc20/11/2004325
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Other resolution - special resolution14/05/2002SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
SA - Shares agreement18/12/2000SA
123 - Notice of increase in nominal capital09/03/2006123
353 - Register of members10/01/2005353
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES02 - esolution to re-register11/06/1993RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Confirmation of dissolution - written resolution07/12/2000WRES09
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)