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Company Name: DALE ROBERTS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05505615

Company Address:

DALE ROBERTS HOLDINGS LIMITED
61 Worcester Road
BROMSGROVE
B61 7DN


Date:

28/11/2009

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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DALE ROBERTS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor14/10/1993386
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
2.7 - Administration Order19/02/19992.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
BONA - Bona Vacantia disclaimer16/03/2000BONA
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate of removal of Voluntary Liquidator08/11/19974.38
Memorandum and Articles - used in re-registration16/07/2004MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of increase in nominal capital01/05/1995123
Particulars of a charge created by a company registered in Scotland21/06/2001410
Certificate that creditors have been paid in full01/06/20054.51
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Increase in nominal capital - written resolution28/06/1998WRESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
RES13 - Other resolution09/07/2002RES13
3.4 - Certificate of constitution of creditors24/10/20013.4
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Order of Court (Section 425)07/03/1999OC425
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
3.10 - Administrative Receiver's report01/06/19953.10
353 - Register of members11/10/1999353
Statement of name18/06/1994694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
386 - Notice of passing of resolution removing an auditor10/12/2003386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Increase in nominal capital08/12/2002RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of appointment of a Receiver by the Court10/08/19952(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
AUD - Auditor's letter of resignation01/02/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
RES11 - Disapplication of pre-emption rights03/12/1999RES11
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Other resolution15/10/2001RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Order of Court (Section 138)01/05/2005OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Allotment of securities - written resolution18/08/2004WRES10
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
395 - Particulars of a mortgage or charge11/05/1998395
EEIG6 - Statement of name30/11/1998EEIG6
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
288b - Notice of resignation of directors or secretaries07/08/1995288b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.20 - Statement of company's affairs10/12/19974.20
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
RES03 - Exempt from appointment of auditor21/08/2001RES03
4.20 - Statement of company's affairs20/01/20024.20
RES16 - Redemption of shares20/04/2002RES16