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Company Name: DICKENS UK LIMITED

Company Type:

Limited Company

Company No:

05690703

Company Address:

DICKENS UK LIMITED
255 Church Street
BLACKPOOL
FY1 3PB


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution26/08/2001SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Purchase own shares - special resolution30/11/2005SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
New Incorporation documents09/10/1993NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Report of meeting approving voluntary arrangement26/05/20011.1
VAL - Valuation Report23/08/1999VAL
363s - Annual Return17/03/2004363s
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
OC425 - Order of Court (Section 425)01/03/2004OC425
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Annual Return15/05/2004363s
6 - Cancellation of alteration to the objects of a company24/12/20006
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Declaration on application for registration (Welsh language form).16/09/199412CYM
363a - Annual Return03/02/2004363a
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
MA - Memorandum and Articles06/08/2006MA
AUDS - Auditor's statement06/10/1997AUDS
Amended Accounts14/01/2005AAMD
L64.06 - Directions to defer dissolution16/11/2002L64.06
Return delivered for registration of a branch of an oversea company26/04/1994BR1
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
2.21 - Statement of Administrator's proposals01/09/20022.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
363s - Annual Return07/12/1995363s
2.20 - Notice of variation of Administration Order28/10/20062.20
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
325 - Location of register of directors' interests in shares etc06/07/1997325
Resolution to re-register - special resolution09/11/1994SRES02
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of appointment of directors or secretaries21/01/2006288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Report of meeting approving voluntary arrangement04/07/20021.1
Application for striking off20/02/1995652A
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Scheme of Arrangement17/03/2004CLOSE
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
CERTNM - Change of name certificate01/07/1997CERTNM
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
RES03 - Exempt from appointment of auditor25/02/2004RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5