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Company Name: ADAM JONES PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05282220

Company Address:

ADAM JONES PROPERTIES LIMITED
Coombs Wharf Chancel Way
HALESOWEN
B62 8RP


Date:

29/11/2009

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

Email Address:
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ADAM JONES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed22/05/1993BUSADDCH
Application for striking off20/12/1994652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Liquidator's statement of receipts and payments31/03/19954.68
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Reduction of issued capital - written resolution26/12/2002WRES06
363x - Annual Return31/03/1996363x
Memorandum and Articles08/08/1997MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
ELRES - Elective resolution20/07/1997ELRES
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Application by an unlimited company to be re-registered as limited19/02/199851
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
6 - Cancellation of alteration to the objects of a company15/10/20066
Resolution to re-register15/06/1997RES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
AUDR - Auditor's report27/05/1997AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CERTNM - Change of name certificate27/06/1993CERTNM
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
123 - Notice of increase in nominal capital04/10/2005123
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of constitution of liquidation committee05/07/19984.48
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Re-registration of a company from private to public09/03/1995CERT5
Vary share rights/names - extraordinary resolution10/07/1994ERES12
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
OC138 - Order of Court (Section 138)07/05/2003OC138
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
RES13 - Other resolution19/02/2001RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Administrator's abstract of receipts and payments24/02/20062.9(SC)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
OC - Order of Court30/03/2001OC
Vary share rights/names - ordinary resolution05/11/1994ORES12
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of discharge of administration order18/05/19932.4(scot)
652C - Withdrawal of application for striking off27/04/2000652C
4.70 - Declaration of Solvency21/05/20044.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Re-registration of a company from unlimited to PLC22/10/2004CERT6
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Order of Court - dissolution void27/09/1998OC-DV
RES09 - Confirmation of dissolution01/05/1997RES09
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Elective resolution09/06/2005ELRES
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2