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Company Name: DILLONS OF ILKLEY LIMITED

Company Type:

Limited Company

Company No:

04348921

Company Address:

DILLONS OF ILKLEY LIMITED
UNIT15A The Moors Shopping
Centre 2 South Hawksworth Street
ILKLEY
LS29 9LB


Date:

26/11/2009

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

Email Address:
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DILLONS OF ILKLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
363 - Annual Return26/10/2000363
363a - Annual Return09/01/1994363a
COAD - Instrument issued under Section 244(5)11/08/1995COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Business address changed16/06/1998BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Amended Accounts04/11/2002AAMD
Notice of variation of Administration Order29/11/19992.20
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
DO1 - Notice of disqualification of an indi16/10/1997DO1
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Declaration on application by a joint stock company for registration as a public company03/06/2005685
L64.01HC - Early dissolution request13/09/1998L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Change in situation or address of Registered Office29/10/2003287
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
MA - Memorandum and Articles13/06/1998MA
BUSADDCH - Business address changed26/08/2006BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CERTNM - Change of name certificate04/06/2003CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
OC - Order of Court04/11/2003OC
Declaration on application for registration (Welsh language form).26/07/199512CYM
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
363a - Annual Return28/02/1998363a
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
362 - Notice of place where an oversea branch register is kept30/10/2002362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190