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Company Name: SEAN DIXON LIMITED

Company Type:

Limited Company

Company No:

04501435

Company Address:

SEAN DIXON LIMITED
The Counting House
4A Frederick Street
WIGSTON
LE18 1PJ


Date:

22/11/2009

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

Email Address:
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SEAN DIXON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Report of meeting approving voluntary arrangement25/07/20031.1
363 - Annual Return04/01/1999363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
DO1 - Notice of disqualification of an indi06/08/2004DO1
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Application by a private company for re-registration as a public company03/06/200343(3)
Order of Court (Section 425)20/02/2001OC425
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Confirmation of dissolution - written resolution27/05/2005WRES09
Vary share rights/names - special resolution13/12/2000SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
1.4 - Notice of completion of voluntary arrang18/12/20041.4
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Other resolution15/10/2001RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
EEIG1 - Statement of name10/01/2000EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Order of Court for re-registration06/09/1993OCREREG
287 - Change in situation or address of Registered Office13/07/1997287
AA - Annual Accounts19/11/1995AA
Abstract of receipt and payments in receivership05/10/19953.6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08