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Company Name: DICKENS TEAS LIMITED

Company Type:

Limited Company

Company No:

05737160

Company Address:

DICKENS TEAS LIMITED
32 Gemini
Landmann Way
LONDON
SE14 5RL


Date:

03/12/2009

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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DICKENS TEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return17/03/2004363s
Reduction of issued capital - written resolution26/12/2002WRES06
AUDS - Auditor's statement27/09/1994AUDS
Capital/bonus issue25/11/2001RES14
Administrator's Abstract of receipts and payments07/11/20042.15
Memorandum and Articles - used in re-registration15/03/1995MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
F14 - Notice of wind up02/04/2004F14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
BUSADDCH - Business address changed10/09/2006BUSADDCH
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Increase in nominal capital - special resolution17/08/2006SRESO4
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Location of register of directors' interests in shares etc04/11/1994325
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of winding up order26/09/19994.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
MISC - Miscellaneous document07/03/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
53 - Application by a public company for re-registration as a private company07/06/200053
L64.01 - Early dissolution request10/02/2006L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
L64.01HC - Early dissolution request07/08/2005L64.01HC
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Auditor's letter of resignation06/06/1996AUD
Orders to rescind, defer or stay13/06/1993COLIQ
Court Order for notice of wind up27/11/1995CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Return of alteration in the charter17/08/1998692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
401 - Register of Charges16/01/1998401
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Statement of name21/07/2005EEIG1
4.70 - Declaration of Solvency22/10/20044.70
Memorandum and Articles25/03/1997MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
SRES13 - Other resolution - special resolution13/07/2005SRES13
Location of register of directors' interests in shares etc13/02/1994325
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
L64.07 - Release of Official Receiver17/06/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Statement of name16/08/1996694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Statement of name27/10/1995EEIG6
BONA - Bona Vacantia disclaimer16/08/1998BONA
Resolution to re-register - written resolution31/10/1998WRES02
F14 - Notice of wind up15/11/1998F14
Notice of receiver's death22/01/20023.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a