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Company Name: ADAM JOHNSON & SON LIMITED

Company Type:

Limited Company

Company No:

05617457

Company Address:

ADAM JOHNSON & SON LIMITED
Holmshaw Farm Layhams Road
KESTON
BR2 6AR


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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ADAM JOHNSON & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency03/05/19974.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Redemption of shares - written resolution01/06/1999WRES16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Administrative Receiver's report21/10/20063.10
PROSP - Prospectus09/08/1995PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Amended Accounts12/02/2002AAMD
RELREC - Official Receiver's release24/04/1993RELREC
New Incorporation documents04/01/2003NEWINC
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of striking-off action suspended23/09/2001DISS6
401 - Register of Charges10/04/2003401
Vary share rights/names - special resolution10/03/1999SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2.18 - Notice of Order to deal with charged property26/05/20042.18
BS - Balance sheet17/05/1996BS
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
3.10 - Administrative Receiver's report18/07/20053.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
RES13 - Other resolution23/04/1997RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Register of Charges10/04/2006401
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
652C - Withdrawal of application for striking off18/06/1993652C
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
OC425 - Order of Court (Section 425)11/11/1994OC425
ELRES - Elective resolution30/08/2004ELRES
1.4 - Notice of completion of voluntary arrang05/10/20001.4
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Other resolution - special resolution09/09/2003SRES13
Change of Accounting Reference Date13/09/1998225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
363b - Annual Return29/03/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
694(4)(a) - Statement of name10/10/2006694(4)(a)
Directions to defer dissolution19/07/1997L64.06
Vary share rights/names03/02/1996RES12
363b - Annual Return17/11/2006363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Shares agreement30/01/1998SA
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
652C - Withdrawal of application for striking off11/09/2004652C
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Re-registration of a company from private to public20/10/1997CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.70 - Declaration of Solvency27/04/19944.70
PROSP - Prospectus13/10/1995PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
EEIG2 - Statement of name02/11/1993EEIG2
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Particulars of a mortgage or charge18/10/2000395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
325 - Location of register of directors' interests in shares etc29/04/2002325
3.10 - Administrative Receiver's report22/06/19963.10
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
12 - Declaration on application for registration22/11/200512
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)