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Company Name: DICKIE & MOORE LIMITED

Company Type:

Limited Company

Company No:

SC211045

Company Address:

DICKIE & MOORE LIMITED
Waverly House
Hamilton Business Park
HAMILTON
ML3 0QA


Date:

03/12/2009

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.


To view the most up to date company information on dickie & moore limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dickie & moore limited, please click on the link below:

DICKIE & MOORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
169 - Return by a company purchasing its own25/01/2000169
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
New Incorporation documents20/05/1998NEWINC
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Particulars of a mortgage or charge15/03/2005395
BS - Balance sheet10/09/1996BS
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Decrease in nominal capital - written resolution03/08/1995WRESO5
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return of alteration in the charter08/04/2003692(1)(a)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
694(4)(b) - Statement of name09/02/2005694(4)(b)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of resignation of directors or secretaries22/11/2000288b
51 - Application by an unlimited company to be re-registered as limited08/10/199851
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
353 - Register of members04/01/2002353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES06 - Reduction of issued capital02/05/2006RES06
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of completion of voluntary arrangement11/07/19971.4(scot)
SA - Shares agreement25/01/2005SA
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Other resolution - special resolution14/09/1999SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Register of members in non-legible form26/05/1993353a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
VAL - Valuation Report01/01/1999VAL
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES13 - Other resolution - written resolution24/01/1996WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
F14 - Notice of wind up29/11/2002F14
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
401 - Register of Charges25/03/2000401
Notice of statement of administrator's proposals16/10/20032.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
F14 - Notice of wind up14/08/1998F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
288b - Notice of resignation of directors or secretaries09/08/1996288b
Annual Return26/02/1995363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
652A - Application for striking off22/03/1997652A
RES09 - Confirmation of dissolution01/05/1997RES09
Vary share rights/names - special resolution26/05/2001SRES12
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Withdrawal of application for striking off19/07/2000652C
Notice of appointment of Liquidator30/04/20064.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)