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Company Name: DEAN & COOK LTD

Company Type:

Limited Company

Company No:

05819211

Company Address:

DEAN & COOK LTD
35 Tatlers Lane
Aston End
STEVENAGE
SG2 7HL


Date:

02/12/2009

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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DEAN & COOK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/10/2001AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
MA - Memorandum and Articles22/11/1998MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
694(4)(a) - Statement of name03/03/1999694(4)(a)
Miscellaneous document27/01/2002MISC
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
COCOMP - Order to wind up03/12/1999COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERTNM - Change of name certificate27/04/1998CERTNM
Statement of name29/11/2004EEIG6
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
287 - Change in situation or address of Registered Office20/03/1998287
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
353a - Register of members in non-legible form04/05/1994353a
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
2.18 - Notice of Order to deal with charged property27/12/19932.18
Declaration on application for registration17/06/199412
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Miscellaneous document07/04/1999MISC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Order of Court (Section 138)01/05/2005OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Purchase own shares - written resolution03/12/2002WRES08
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
RES16 - Redemption of shares23/11/2006RES16
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
363s - Annual Return26/07/2000363s
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.18 - Notice of Order to deal with charged property05/09/20042.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Redemption of shares - extraordinary resolution08/06/1995ERES16
L64.07 - Release of Official Receiver01/04/1999L64.07
OC425 - Order of Court (Section 425)15/07/2004OC425
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
AUDR - Auditor's report10/10/2003AUDR
Resolution to re-register - extraordinary resolution01/01/1996ERES02
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Re-registration of a company from public to private29/01/2005CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.20 - Statement of company's affairs20/01/20024.20
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
401 - Register of Charges23/08/2005401
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
3.10 - Administrative Receiver's report14/06/20023.10
318 - Location of directors' service con19/03/2002318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Application by a public company for re-registration as a private company08/05/199353
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Register of Charges09/03/2000401
Early dissolution request15/04/2004L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM