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Company Name: JACK DIXON LABORATORIES LTD

Company Type:

Limited Company

Company No:

04634306

Company Address:

JACK DIXON LABORATORIES LTD
1 Weardale Terrace
CHESTER LE STREET
DH3 3PQ


Date:

30/11/2009

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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JACK DIXON LABORATORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
2.21 - Statement of Administrator's proposals31/07/20022.21
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Register of Charges18/11/1994401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
OC138 - Order of Court (Section 138)02/03/2004OC138
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Re-registration of a company from private to public11/10/2005CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
L64.01 - Early dissolution request10/02/2006L64.01
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Withdrawal of application for striking off08/08/2005652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of variation of administration order31/10/20022.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
363a - Annual Return10/08/1998363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
MA - Memorandum and Articles30/03/1996MA
Other resolution24/09/1998RES13
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Redemption of shares - ordinary resolution22/09/2006ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Confirmation of dissolution28/10/2003RES09
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
AUDS - Auditor's statement21/10/2003AUDS
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Directions to defer dissolution13/11/1993L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Court Order for notice of wind up16/03/1996CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Certificate of specific penalty11/11/1998SPECPEN
405(1) - Notice of appointment of Receiver12/11/2001405(1)
694(4)(b) - Statement of name24/11/1995694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
RES06 - Reduction of issued capital27/12/2001RES06
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
AA - Annual Accounts27/05/2006AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Administrator's Abstract of receipts and payments16/07/20012.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Amended Accounts23/09/2003AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Statement of name07/03/2000694(4)(a)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Annual Return15/05/2004363s
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
353 - Register of members11/10/1999353
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.43 - Notice of final meeting of creditors07/09/20014.43
3.10 - Administrative Receiver's report07/06/20043.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
401 - Register of Charges27/03/2005401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
395 - Particulars of a mortgage or charge28/01/2004395
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
694(4)(b) - Statement of name07/09/1993694(4)(b)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of final meeting of creditors12/04/19934.43
2.20 - Notice of variation of Administration Order07/02/19962.20
RES14 - Capital/bonus issue15/01/1996RES14
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)