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Company Name: IVON PEARSON AND SON LIMITED

Company Type:

Limited Company

Company No:

00539029

Company Address:

IVON PEARSON AND SON LIMITED
Hinckley Road
HINCKLEY
LE10 2AF


Date:

09/11/2009

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

Email Address:
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IVON PEARSON AND SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Administrative Receiver's report30/03/19963.10
Application by a private company for re-registration as a public company11/10/199943(3)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of administration order16/10/19982.2(scot)
Directions to defer dissolution14/12/1995L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Increase in nominal capital - written resolution30/04/1996WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
BUSADDCH - Business address changed19/08/1993BUSADDCH
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
363a - Annual Return10/08/1998363a
OC - Order of Court19/01/1994OC
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
OC425 - Order of Court (Section 425)13/05/1993OC425
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Allotment of securities30/09/1997RES10
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Change of Name Special Resolution02/01/1997SRES15
Orders to rescind, defer or stay11/05/2006COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
NEWINC - New Incorporation documents31/10/1994NEWINC
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.20 - Statement of company's affairs18/05/19984.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Registration as Friendly Society04/07/2001CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
MA - Memorandum and Articles14/03/2004MA
287 - Change in situation or address of Registered Office16/12/2003287
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
AAMD - Amended Accounts09/04/2006AAMD
Notice of completion of voluntary arrangement11/11/19931.4
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
OC425 - Order of Court (Section 425)25/12/1996OC425
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Notice of resignation of Liquidator23/08/20064.16(SC)
6 - Cancellation of alteration to the objects of a company09/01/20066
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
363a - Annual Return16/03/2003363a
RESO5 - Decrease in nominal capital20/05/2005RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
EEIG6 - Statement of name03/07/2003EEIG6
287 - Change in situation or address of Registered Office13/07/1997287
123 - Notice of increase in nominal capital28/10/2005123
L64.01 - Early dissolution request19/02/2003L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice of variation of administration order19/11/20032.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Confirmation of dissolution15/05/1997RES09
Vary share rights/names09/06/1994RES12
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
363 - Annual Return12/06/2006363
401 - Register of Charges30/11/1997401
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
318 - Location of directors' service con06/08/1996318
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2