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Company Name: GURR JOHNS LIMITED

Company Type:

Limited Company

Company No:

01145519

Company Address:

GURR JOHNS LIMITED
16 Pall Mall
LONDON
SW1Y 5LU


Date:

24/11/2009

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 gurr johns limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gurr johns limited, please click on the link below:

GURR JOHNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution21/12/2000RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Statement of name09/01/1999EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
363a - Annual Return16/08/1993363a
325 - Location of register of directors' interests in shares etc11/06/1994325
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
MA - Memorandum and Articles26/11/2003MA
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Auditor's report07/03/1997AUDR
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Register of members in non-legible form27/06/1996353a
EEIG1 - Statement of name21/11/2006EEIG1
BUSADDCH - Business address changed09/02/2004BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
123 - Notice of increase in nominal capital05/02/1997123
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Re-registration of a company from private to public05/12/1995CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of ceasing to act of Receiver21/11/1999405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
AUD - Auditor's letter of resignation17/03/1998AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Administration Order06/11/20052.7
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Annual Return05/03/1994363
Capital/bonus issue01/05/2003RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
OCREREG - Order of Court for re-registration18/01/1997OCREREG
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
2.23 - Notice of result of meeting of creditors18/05/19972.23
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Increase in nominal capital - written resolution18/10/1997WRESO4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
RES14 - Capital/bonus issue19/11/1996RES14
Confirmation of dissolution22/04/2001RES09
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
L64.01 - Early dissolution request08/03/1999L64.01
694(4)(a) - Statement of name04/02/1997694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363a - Annual Return07/11/2001363a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Re-registration of a company from unlimited to limited14/06/1998CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Increase in nominal capital - written resolution23/06/2005WRESO4
AAMD - Amended Accounts15/12/1998AAMD
Exempt from appointment of auditor25/09/2006RES03