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Company Name: DICKENS SQUARE

Company Type:

Limited Company

Company No:

03278819

Company Address:

DICKENS SQUARE
27 Farm Street
LONDON
W1J 5RJ


Date:

02/12/2009

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 SQUARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return16/06/2000363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
2.20 - Notice of variation of Administration Order22/04/20032.20
L64.01 - Early dissolution request19/05/2002L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Change of accounting reference date (Welsh form)21/03/2006225CYM
EEIG2 - Statement of name29/05/2002EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Order of Court - dissolution void20/02/1995OC-DV
BONA - Bona Vacantia disclaimer20/11/2003BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Purchase own shares05/03/2003RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Resolution to re-register18/10/1994RES02
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
363b - Annual Return17/08/2004363b
2.21 - Statement of Administrator's proposals01/10/19972.21
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Capital/bonus issue - ordinary resolution03/04/1999ORES14
AAMD - Amended Accounts27/12/1998AAMD
Return delivered for registration of a branch of an oversea company25/10/2003BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)