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Company Name: DICKIE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC280712

Company Address:

DICKIE HOLDINGS LIMITED
190 Ayr Rd Newton Mearns
Glasgow
East Renfrewshire
GLASGOW
G77 6DT


Date:

01/12/2009

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

Email Address:
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DICKIE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
RELREC - Official Receiver's release03/02/2003RELREC
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363 - Annual Return26/10/2000363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
RES02 - esolution to re-register16/07/1998RES02
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Registration as Friendly Society13/04/2006CERTIPS
401 - Register of Charges06/09/2004401
EEIG1 - Statement of name17/04/1996EEIG1
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Return by a company purchasing its own shares20/08/2002169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
RES03 - Exempt from appointment of auditor15/04/2006RES03
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
VAL - Valuation Report20/05/1993VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Annual Return03/06/2000363x
Redemption of shares - special resolution31/05/1999SRES16
Court Order for notice of wind up09/04/2002CO4.2S
MISC - Miscellaneous document25/12/1994MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
51 - Application by an unlimited company to be re-registered as limited06/02/199951
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Vary share rights/names - written resolution17/09/1995WRES12
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Re-registration of a company from unlimited to limited24/08/1994CERT1
Statement of Administrator's proposals10/03/19962.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
EEIG2 - Statement of name31/07/1996EEIG2
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Written elective resolution18/12/1993(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
652A - Application for striking off21/07/1995652A
AUDR - Auditor's report14/03/2001AUDR
363 - Annual Return04/01/1999363
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of discharge of Administration Order11/03/19952.19
F14 - Notice of wind up11/08/1999F14
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
386 - Notice of passing of resolution removing an auditor07/12/2005386
Auditor's report25/01/2005AUDR
SRES13 - Other resolution - special resolution09/12/2005SRES13
169 - Return by a company purchasing its own10/09/1993169
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SA - Shares agreement10/09/2003SA
1.4 - Notice of completion of voluntary arrang27/11/20021.4
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Order to wind up04/03/1999COCOMP
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
RES13 - Other resolution21/03/1997RES13
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Other resolution - extraordinary resolution05/09/1999ERES13
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of striking-off action discontinued27/04/1998DISS40
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
12 - Declaration on application for registration19/03/200312
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM