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Company Name: ALAN JOHNSON LIMITED

Company Type:

Limited Company

Company No:

04498977

Company Address:

ALAN JOHNSON LIMITED
Jeffrey Gold & Co
Ajp Business Centre
152-154 Coles Green Road
LONDON
NW2 7HD


Date:

27/11/2009

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

Email Address:
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ALAN JOHNSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution06/01/2001SRES14
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
2.6 - Notice of Administration Order21/01/19952.6
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
RES16 - Redemption of shares07/10/1995RES16
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of dismissal of petition for administration order09/04/20022.3(scot)
PROSP - Prospectus08/07/1994PROSP
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Re-registration of a company from private to public05/12/1995CERT5
New Incorporation documents19/12/1996NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of Order to deal with charged property06/03/19992.18
DO1 - Notice of disqualification of an indi09/08/1997DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SA - Shares agreement22/07/2004SA
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of a variation or cessation of a disqualification order13/09/2003DO4
RES14 - Capital/bonus issue17/11/2003RES14
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
6 - Cancellation of alteration to the objects of a company07/04/19976
Declaration on application for registration (Welsh language form).17/08/200412CYM
Vary share rights/names26/01/2003RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
318 - Location of directors' service con16/12/1996318
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Annual Return09/05/2002363b
Early dissolution request27/07/1995L64.01HC
RELREC - Official Receiver's release15/08/1993RELREC
2.19 - Notice of discharge of Administration Order07/06/20022.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Notice of receiver's death06/10/20063.3(scot)
Notice of petition for administration order18/03/20002.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
401 - Register of Charges25/03/2000401
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Court Order for notice of wind up12/08/1995CO4.2S
Instrument issued under Section 244(5)24/03/1996COAD
Vary share rights/names24/07/2000RES12
Certificate that creditors have been paid in full14/11/20064.51
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
10 - First Directors and secretary and intended situation of Registered Office18/08/199910