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Company Name: MICHAEL BICKERTON LIMITED

Company Type:

Limited Company

Company No:

05527692

Company Address:

MICHAEL BICKERTON LIMITED
17 Newlands Road
TUNBRIDGE WELLS
TN4 9AS


Date:

30/11/2009

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

Email Address:
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MICHAEL BICKERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES14 - Capital/bonus issue14/07/2002RES14
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Mortgage Register30/11/2001ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Register of members in non-legible form26/05/1993353a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Resolution to re-register20/07/1994RES02
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
OC425 - Order of Court (Section 425)08/04/1996OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
L64.04 - Directions to defer dissolution30/12/1998L64.04
386 - Notice of passing of resolution removing an auditor19/05/1993386
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
3.7 - Notice of Administrative Receiver's death17/07/20023.7
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
L64.04 - Directions to defer dissolution25/11/1995L64.04
Order of Court (Section 138)06/08/2005OC138
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.23 - Notice of result of meeting of creditors25/11/20022.23
2.20 - Notice of variation of Administration Order15/09/19992.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Early dissolution request02/12/1997L64.01
SRES13 - Other resolution - special resolution13/09/2006SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of wind up26/02/2004F14
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Application by a private company for re-registration as a public company21/01/199543(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
AAMD - Amended Accounts07/02/2005AAMD
Resolution to re-register - written resolution13/03/2004WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Order of Court - dissolution void28/08/2000OC-DV
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Annual Return20/10/2002363x
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Order to wind up11/05/2006COCOMP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
AUD - Auditor's letter of resignation27/02/2001AUD
3.4 - Certificate of constitution of creditors28/09/19943.4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Resolution to re-register - special resolution09/05/2002SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Early dissolution request23/02/2002L64.01
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
2.19 - Notice of discharge of Administration Order10/01/19992.19
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
OC425 - Order of Court (Section 425)01/07/1995OC425
353 - Register of members14/06/1996353
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13