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Company Name: ARCHIBALD B. JOHNSTON AND SON LIMITED

Company Type:

Limited Company

Company No:

SC121781

Company Address:

ARCHIBALD B. JOHNSTON AND SON LIMITED
Parkeston
4 Edinburgh Road
Cockenzie
PRESTONPANS
EH32 0JA


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on archibald b. johnston and son limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on archibald b. johnston and son limited, please click on the link below:

ARCHIBALD B. JOHNSTON AND SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice to Official Receiver of winding-up order08/08/20044.13
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Vary share rights/names - special resolution22/12/1995SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
6 - Cancellation of alteration to the objects of a company13/10/19986
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Miscellaneous document15/09/1997MISC
New Incorporation documents20/05/1998NEWINC
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
362 - Notice of place where an oversea branch register is kept21/04/1997362
AAMD - Amended Accounts24/11/2000AAMD
AUDS - Auditor's statement30/09/1999AUDS
4.43 - Notice of final meeting of creditors30/01/20034.43
RELREC - Official Receiver's release08/11/2001RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
L64.04 - Directions to defer dissolution19/12/1995L64.04
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of wind up02/08/1994F14
Purchase own shares - ordinary resolution11/03/2002ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Disapplication of pre-emption rights12/09/1994RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Memorandum and Articles22/08/1996MA
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES12 - Vary share rights/names06/10/1998RES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Auditor's statement31/10/2006AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Prospectus17/09/2006PROSP
3.4 - Certificate of constitution of creditors03/11/19983.4