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Company Name: DICKENS MICAWBER LTD

Company Type:

Limited Company

Company No:

04891937

Company Address:

DICKENS MICAWBER LTD
14 Heldhaw Road
Moreton Hall
BURY ST. EDMUNDS
IP32 7ER


Date:

03/12/2009

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

Email Address:
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DICKENS MICAWBER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Other resolution - ordinary resolution16/02/1999ORES13
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
363a - Annual Return21/05/2003363a
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Annual Return26/03/1998363
363a - Annual Return06/09/2003363a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of increase in nominal capital15/12/1994123
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.20 - Statement of company's affairs04/02/20004.20
RESO5 - Decrease in nominal capital20/05/2005RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Vary share rights/names - written resolution02/04/1998WRES12
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
MISC - Miscellaneous document12/05/1994MISC
Valuation Report19/11/2006VAL
ELRES - Elective resolution24/06/1996ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Valuation Report24/07/2000VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
363b - Annual Return30/11/2005363b
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
3.10 - Administrative Receiver's report30/10/19993.10
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Re-registration of a company from unlimited to PLC31/12/2005CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
AAMD - Amended Accounts06/11/1994AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
L64.04 - Directions to defer dissolution21/11/1994L64.04
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice to Official Receiver of winding-up order14/08/19944.13
386 - Notice of passing of resolution removing an auditor08/07/2006386
4.43 - Notice of final meeting of creditors18/02/19944.43
Shares agreement22/06/2006SA
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Location of register of directors' interests in shares etc07/12/2003325
PROSP - Prospectus29/05/2004PROSP
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of closure of a branch of an oversea company03/09/1995695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
WRES13 - Other resolution - written resolution25/08/2001WRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERTNM - Change of name certificate27/04/1998CERTNM
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Other resolution - special resolution28/12/1993SRES13
RES09 - Confirmation of dissolution06/02/1996RES09
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Written elective resolution27/02/1999(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Capital/bonus issue - special resolution01/09/2003SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5