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Company Name: DICKERSON GROUP LIMITED

Company Type:

Limited Company

Company No:

05313522

Company Address:

DICKERSON GROUP LIMITED
C/O M Dickerson Ltd
Ely Road
Waterbeach
CAMBRIDGE
CB5 9PG


Date:

28/11/2009

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

Email Address:
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DICKERSON GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Memorandum and Articles - used in re-registration21/02/2003MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
318 - Location of directors' service con13/06/1997318
Redemption of shares - special resolution04/11/2002SRES16
Decrease in nominal capital - written resolution03/08/1995WRESO5
L64.01HC - Early dissolution request26/02/1999L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Valuation Report27/08/2005VAL
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
RELREC - Official Receiver's release15/08/1993RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
363x - Annual Return17/08/2001363x
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
OC - Order of Court16/02/1998OC
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Liquidator's statement of receipts and payments31/03/19944.68
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Directions to defer dissolution26/08/2001L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
RES09 - Confirmation of dissolution18/04/1999RES09
325 - Location of register of directors' interests in shares etc06/07/1997325
OC425 - Order of Court (Section 425)13/05/1993OC425
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
363b - Annual Return12/07/1996363b
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Directions to defer dissolution01/07/2004L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Order of Court for re-registration22/11/1995OCREREG
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
3.10 - Administrative Receiver's report28/07/20013.10
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
CLOSE - Scheme of Arrangement21/07/2004CLOSE
AUD - Auditor's letter of resignation11/10/1994AUD
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.70 - Declaration of Solvency09/04/20004.70
Liquidator's statement of receipts and payments29/05/19964.68
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Order or revocation or suspension of voluntary arrangement27/02/19981.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Decrease in nominal capital - special resolution29/11/2001SRESO5
Order of Court for re-registration06/09/1993OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CLOSE - Scheme of Arrangement03/09/2006CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40