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Company Name: BARTLETT DAVIES BICKS LIMITED

Company Type:

Limited Company

Company No:

04351054

Company Address:

BARTLETT DAVIES BICKS LIMITED
C/O Anthony J Knapton
Fosse Bank Parker Road
Bigbury on Sea
KINGSBRIDGE
TQ7 4AT


Date:

05/12/2009

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

Email Address:
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BARTLETT DAVIES BICKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Allotment of securities08/01/1995RES10
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
SA - Shares agreement13/09/1995SA
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Confirmation of dissolution - special resolution16/08/2005SRES09
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Change of name certificate14/01/1994CERTNM
3.4 - Certificate of constitution of creditors29/10/19993.4
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of manager's particulars06/09/2001EEIG3
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
2.20 - Notice of variation of Administration Order24/10/20062.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
RES14 - Capital/bonus issue22/09/1999RES14
SRES15 - Change of Name Special Resolution27/08/2006SRES15
401 - Register of Charges30/11/1997401
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
325 - Location of register of directors' interests in shares etc25/11/1993325
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Purchase own shares - extraordinary resolution14/10/2005ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
AAMD - Amended Accounts13/03/1995AAMD
Capital/bonus issue - written resolution30/01/2004WRES14
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Reduction of issued capital - ordinary resolution15/02/1998ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Allotment of securities15/02/1994RES10
Re-registration of a company from unlimited to limited11/06/1996CERT1
694(4)(b) - Statement of name17/05/2006694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Re-registration of a company from public to private21/06/1993CERT10
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Allotment of securities - special resolution01/01/1998SRES10
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
325 - Location of register of directors' interests in shares etc01/07/1998325
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Notice of petition for administration order08/05/19982.1(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)