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Company Name: DICKER MILL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00824988

Company Address:

DICKER MILL INVESTMENTS LIMITED
Unit 6 Dicker Mill
HERTFORD
SG13 7AZ


Date:

29/11/2009

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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DICKER MILL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
BUSADDCH - Business address changed19/08/1993BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.70 - Declaration of Solvency05/02/20024.70
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Decrease in nominal capital19/04/1995RESO5
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Annual Return25/07/2006363x
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Administrator's Abstract of receipts and payments12/09/19932.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
363x - Annual Return22/04/1999363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
COCOMP - Order to wind up19/02/2000COCOMP
Miscellaneous document28/05/1999MISC
RESO4 - Increase in nominal capital04/01/1995RESO4
AA - Annual Accounts01/04/2001AA
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of striking-off action suspended15/01/2002DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
AUD - Auditor's letter of resignation21/05/1994AUD
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
AUD - Auditor's letter of resignation09/04/1999AUD
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of place where an oversea branch register is kept30/03/1995362
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
397a -20/06/1995397a
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Vary share rights/names - special resolution05/06/2003SRES12
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of manager's particulars06/05/1999EEIG3
Prospectus30/01/1994PROSP
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
New Incorporation documents10/02/2005NEWINC
Purchase own shares - ordinary resolution20/09/1998ORES08
6 - Cancellation of alteration to the objects of a company13/10/19986
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
BS - Balance sheet30/09/2004BS
Notice of Receiver's report10/06/20013.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
694(4)(a) - Statement of name04/02/1997694(4)(a)
RELREC - Official Receiver's release12/08/2006RELREC
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
288a - Notice of appointment of directors or secretaries16/01/1997288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
6 - Cancellation of alteration to the objects of a company08/06/19936
MISC - Miscellaneous document30/07/1994MISC
4.20 - Statement of company's affairs18/05/19984.20
401 - Register of Charges06/09/2004401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
MISC - Miscellaneous document24/11/1995MISC
AA - Annual Accounts09/07/1999AA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Application for striking off27/07/1993652A
New Incorporation documents17/07/1996NEWINC
Vary share rights/names - ordinary resolution21/03/2005ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
VAL - Valuation Report24/02/2002VAL
363b - Annual Return19/11/1998363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Change in situation or address of Registered Office03/05/1999287
Notice of Administration Order28/04/20052.6
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09