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Company Name: ANN DYER LIMITED

Company Type:

Limited Company

Company No:

04775730

Company Address:

ANN DYER LIMITED
30-34 North Street
HAILSHAM
BN27 1DW


Date:

24/11/2009

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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ANN DYER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off02/03/2006652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of appointment of a Receiver by the Court24/08/19972(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
3.4 - Certificate of constitution of creditors25/01/19993.4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
RES09 - Confirmation of dissolution03/02/1995RES09
Purchase own shares - written resolution02/07/1997WRES08
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
OC138 - Order of Court (Section 138)19/01/1994OC138
Statement of company's affairs04/02/19994.20
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Certificate that creditors have been paid in full16/07/19934.51
F14 - Notice of wind up15/07/2002F14
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Withdrawal of application for striking off04/08/2003652C
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
318 - Location of directors' service con13/08/2001318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Return of alteration in the charter12/02/2000692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Capital/bonus issue - ordinary resolution17/05/1997ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Exempt from appointment of auditor20/12/2004RES03
363b - Annual Return28/04/2006363b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Location of directors' service contracts10/02/2005318
COCOMP - Order to wind up18/09/1998COCOMP
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SRES13 - Other resolution - special resolution09/09/1995SRES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Mortgage Register29/07/1999ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES16 - Redemption of shares23/01/1994RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
694(4)(b) - Statement of name16/01/2004694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RES10 - Allotment of securities05/08/1995RES10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Resolution to re-register - special resolution22/10/1998SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Change in situation or address of Registered Office13/11/1997287
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Register of Charges09/07/2002401
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
363 - Annual Return12/06/2004363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ELRES - Elective resolution23/08/1995ELRES
AAMD - Amended Accounts03/04/1994AAMD
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of Administration Order05/12/20042.6
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Certificate of release of Liquidator12/03/19994.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Change of accounting reference date (Welsh form)31/07/2000225CYM
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03