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Company Name: DICKIE & JACK

Company Type:

Non-Limited

Company Address:

DICKIE & JACK
Unit 13A
Wildman Road
Law
CARLUKE
ML8 5ET


Date:

25/11/2009

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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DICKIE & JACK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/05/20002.15
Certificate of constitution of creditors05/02/19983.4
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
363s - Annual Return31/08/1999363s
694(4)(b) - Statement of name28/10/2001694(4)(b)
363 - Annual Return24/04/1998363
Elective resolution29/05/1998ELRES
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
NEWINC - New Incorporation documents02/04/2001NEWINC
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
225 - Change of Accounting Referenc11/03/2002225
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Redemption of shares - ordinary resolution24/10/1995ORES16
BUSADDCH - Business address changed08/10/2004BUSADDCH
Statement of rights attached to allotted shares27/09/1996128(1)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
652A - Application for striking off18/02/2003652A
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
362 - Notice of place where an oversea branch register is kept03/09/2003362
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Disapplication of pre-emption rights13/04/2005RES11
Cancellation of alteration to the objects of a company10/04/19996
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of death of Liquidator18/06/20054.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363s - Annual Return08/06/1993363s
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
4.20 - Statement of company's affairs18/01/19984.20
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ELRES - Elective resolution27/12/1999ELRES
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.20 - Notice of variation of Administration Order25/07/20052.20
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Release of Official Receiver12/05/1993L64.07HC
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
225 - Change of Accounting Referenc08/12/1998225
Notice of closure of a branch of an oversea company05/06/1998695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
OC425 - Order of Court (Section 425)07/07/2003OC425
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Application by a public company for re-registration as a private company27/12/200153
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Disapplication of pre-emption rights23/12/1997RES11
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
6 - Cancellation of alteration to the objects of a company15/10/20066
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of disqualification of an individual23/08/2004DO1
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
401 - Register of Charges09/09/2004401
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
AUD - Auditor's letter of resignation22/05/2001AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Confirmation of dissolution26/05/2000RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Instrument issued under Section 244(5)04/10/1997COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14