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Company Name: HENRY JONES & SONS LIMITED

Company Type:

Limited Company

Company No:

05324884

Company Address:

HENRY JONES & SONS LIMITED
Wyvern
1 Brynhedydd Road
RHYL
LL18 3UH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HENRY JONES & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.20 - Notice of variation of Administration Order17/12/19982.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
CERTNM - Change of name certificate27/04/1998CERTNM
RES07 - Financial assistance in shares acquisition29/10/1994RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Prospectus26/09/2000PROSP
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Purchase own shares - special resolution07/05/2002SRES08
Withdrawal of application for striking off30/05/2004652C
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
363x - Annual Return08/12/1996363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Certificate of removal of Voluntary Liquidator09/01/20044.38
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
3.4 - Certificate of constitution of creditors22/04/20023.4
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Members' assent to company being re-registered as unlimited05/12/200249(8)a
SA - Shares agreement13/01/2006SA
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
L64.01 - Early dissolution request25/08/2002L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Purchase own shares - written resolution07/10/2003WRES08
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Return by an oversea company that the company is being wound up10/06/1997703P(1)
386 - Notice of passing of resolution removing an auditor05/07/1994386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Registration as Friendly Society23/06/2006CERTIPS
Increase in nominal capital - written resolution23/06/2005WRESO4
Memorandum and Articles24/09/1999MA
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Other resolution - extraordinary resolution30/06/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Exempt from appointment of auditor09/10/2004RES03
386 - Notice of passing of resolution removing an auditor30/10/2004386
Written elective resolution07/09/2002(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
ELRES - Elective resolution07/01/2006ELRES
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
2.23 - Notice of result of meeting of creditors14/03/20022.23
397a -24/10/2005397a
Notice of death of Liquidator18/06/20054.18(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4