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Company Name: ALAN JOHN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03776050

Company Address:

ALAN JOHN ASSOCIATES LIMITED
Spendale House
The Runway
RUISLIP
HA4 6SE


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on alan john associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alan john associates limited, please click on the link below:

ALAN JOHN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/09/2003363a
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
397a -07/05/1998397a
AUD - Auditor's letter of resignation22/05/2001AUD
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of Administrative Receiver's death20/02/20003.7
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
WRES13 - Other resolution - written resolution30/10/2000WRES13
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Order of Court (Section 138)14/02/1998OC138
Notice of resignation of Liquidator08/09/19934.16(SC)
OC - Order of Court20/10/1997OC
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of variation of administration order19/11/20032.12(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Purchase own shares17/04/1998RES08
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Re-registration of a company from limited to unlimited01/05/1998CERT3
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
652A - Application for striking off25/01/2002652A
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
2.21 - Statement of Administrator's proposals01/07/19942.21
Return of alteration in the charter07/03/1999692(1)(a)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Particulars of a mortgage or charge18/10/2000395
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Scheme of Arrangement04/01/1996CLOSE
Order of Court30/09/2003OC
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of appointment of Receiver09/10/1995405(1)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
RES11 - Disapplication of pre-emption rights27/01/2005RES11
CERTNM - Change of name certificate27/06/1993CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Balance sheet01/08/2000BS
CERTNM - Change of name certificate30/03/2006CERTNM
Change of accounting reference date (Welsh form)06/01/2006225CYM
Instrument issued under Section 244(5)04/10/1997COAD
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
OC - Order of Court02/03/1999OC
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of variation of Administration Order26/12/19952.20
Statement of name07/03/2000694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Annual Return12/11/1996363s
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Change of Name Special Resolution02/01/1997SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Memorandum and Articles - used in re-registration21/02/2003MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Shares agreement22/06/2006SA
363 - Annual Return29/04/1993363
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Balance sheet30/12/1995BS
Business address changed30/09/2004BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
652C - Withdrawal of application for striking off24/11/1995652C
COAD - Instrument issued under Section 244(5)21/10/1999COAD