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Company Name: ALAN S JOHNSON LIMITED

Company Type:

Limited Company

Company No:

05522521

Company Address:

ALAN S JOHNSON LIMITED
Formations House
42 Crosby Road North
LIVERPOOL
L22 4QQ


Date:

02/12/2009

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 S JOHNSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
6 - Cancellation of alteration to the objects of a company23/07/20016
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Annual Accounts08/12/1998AA
Business address changed18/12/2003BUSADDCH
3.7 - Notice of Administrative Receiver's death08/10/20053.7
SA - Shares agreement03/04/1995SA
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of variation of Administration Order16/11/19942.20
RES13 - Other resolution10/12/1997RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Statement of name03/09/1996694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice of disqualification of an individual23/08/2005DO1
EEIG1 - Statement of name16/09/2004EEIG1
Application by a private company for re-registration as a public company24/08/200543(3)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
First Directors and secretary and intended situation of Registered Office09/01/200310
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Confirmation of dissolution10/05/1995RES09
Instrument issued under Section 244(5)31/05/2006COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Certificate of release of Liquidator08/02/20054.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
1.4 - Notice of completion of voluntary arrang06/12/20041.4
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
RES16 - Redemption of shares12/04/1996RES16
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
353 - Register of members01/03/2002353
Administration Order24/11/20052.7
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
RES03 - Exempt from appointment of auditor04/09/2006RES03
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
RES09 - Confirmation of dissolution27/04/1996RES09
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09