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Company Name: DICKIE ROOKS

Company Type:

Non-Limited

Company Address:

DICKIE ROOKS
15 Summerhill
East Herrington
SUNDERLAND
SR3 3NH


Date:

23/11/2009

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 dickie rooks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dickie rooks, please click on the link below:

DICKIE ROOKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts01/08/1995AAMD
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
OCREREG - Order of Court for re-registration18/01/1997OCREREG
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of discharge of Administration Order17/06/20062.19
RES09 - Confirmation of dissolution03/02/1995RES09
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
3.4 - Certificate of constitution of creditors03/11/19983.4
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Decrease in nominal capital - special resolution13/11/1995SRESO5
Declaration of solvency24/04/20014.25(SC)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
652A - Application for striking off14/11/1998652A
F14 - Notice of wind up29/12/1998F14
363b - Annual Return29/01/1995363b
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Application for striking off30/11/1994652A
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
397a -22/10/2002397a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Confirmation of dissolution25/11/1996RES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Directions to defer dissolution23/12/1993L64.06HC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
353 - Register of members30/05/2004353
Application by a limited company to be re-registered as unlimited04/06/199849(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Resolution to re-register - extraordinary resolution01/04/1995ERES02
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
3.10 - Administrative Receiver's report30/12/20003.10
362 - Notice of place where an oversea branch register is kept19/05/1993362
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
3.10 - Administrative Receiver's report22/06/19963.10
MA - Memorandum and Articles05/03/2003MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Resolution to re-register - special resolution02/01/2004SRES02
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363a - Annual Return20/10/2001363a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
RESO5 - Decrease in nominal capital24/01/1998RESO5
DO1 - Notice of disqualification of an indi16/05/2005DO1
RES08 - Purchase own shares20/12/2000RES08
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
BONA - Bona Vacantia disclaimer15/03/1998BONA
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Early dissolution request30/10/1994L64.01
BUSADDCH - Business address changed10/01/2000BUSADDCH