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Company Name: DIERENVILLA PET CENTRE

Company Type:

Non-Limited

Company Address:

DIERENVILLA PET CENTRE
Unit 10C
Southwick Ind Est
SUNDERLAND
SR5 3TX


Date:

01/12/2009

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

DIERENVILLA PET CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of increase in nominal capital04/08/1998123
169 - Return by a company purchasing its own11/02/1995169
EEIG2 - Statement of name31/07/1996EEIG2
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
363x - Annual Return31/03/1996363x
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
694(4)(a) - Statement of name11/01/2000694(4)(a)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
694(4)(b) - Statement of name09/02/2005694(4)(b)
Other resolution - extraordinary resolution11/02/1996ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
L64.06 - Directions to defer dissolution07/12/2002L64.06
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Application by an unlimited company to be re-registered as limited30/05/200351
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
353 - Register of members02/11/2002353
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RES10 - Allotment of securities29/09/2003RES10
AUDR - Auditor's report29/04/1996AUDR
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice of appointment of Receiver09/07/1994405(1)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
NEWINC - New Incorporation documents11/11/1995NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
362 - Notice of place where an oversea branch register is kept03/09/2003362
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
401 - Register of Charges14/02/2001401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Certificate of release of Liquidator07/04/19974.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
AA - Annual Accounts23/05/1999AA
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
169 - Return by a company purchasing its own14/03/2002169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.2(scot) - Notice of administration order24/05/19932.2(scot)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
BS - Balance sheet19/12/1999BS
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of removal of Liquidator03/05/19954.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Memorandum and Articles12/02/1997MA
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of statement of administrator's proposals27/02/20012.7(scot)
AAMD - Amended Accounts15/12/1998AAMD
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
AA - Annual Accounts03/12/2001AA
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5