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Company Name: DICKENSON QUALITY MEATS

Company Type:

Non-Limited

Company Address:

DICKENSON QUALITY MEATS
365 North End Road
LONDON
SW6 1NW


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on dickenson quality meats or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dickenson quality meats, please click on the link below:

DICKENSON QUALITY MEATS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor17/07/1993RES03
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.4 - Certificate of constitution of creditors04/03/19963.4
WRES13 - Other resolution - written resolution18/05/1995WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Annual Return25/11/1996363x
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Redemption of shares09/03/2001RES16
2.18 - Notice of Order to deal with charged property22/04/19942.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
363x - Annual Return16/10/2003363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Change of Accounting Reference Date10/07/2006225
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Abstract of receipt and payments in receivership17/11/19933.6
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Declaration on application by a joint stock company for registration as a public company03/06/2005685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Order to wind up26/01/1994COCOMP
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
287 - Change in situation or address of Registered Office25/07/1993287
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Notice of change of directors or secretaries or in their particulars22/06/1995288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of petition for administration order29/02/19962.1(scot)
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Confirmation of dissolution - special resolution18/05/1993SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.43 - Notice of final meeting of creditors21/07/20064.43
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
EEIG6 - Statement of name02/03/2002EEIG6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of receiver's death22/01/20023.3(scot)
RES14 - Capital/bonus issue14/09/2005RES14
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Liquidator's statement of receipts and payment14/02/20024.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
DISS40 - Notice of striking-off action disc22/10/1998DISS40
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.43 - Notice of final meeting of creditors10/10/20064.43
Valuation Report01/12/2000VAL
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
2.19 - Notice of discharge of Administration Order02/11/20022.19
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Statement of company's affairs23/03/19984.20