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Company Name: JA ANDREWS & SONS LIMITED

Company Type:

Limited Company

Company No:

04835618

Company Address:

JA ANDREWS & SONS LIMITED
49 High Street
Metheringham
LINCOLN
LN4 3DZ


Date:

30/11/2009

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

JA ANDREWS & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/03/1994RES10
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of result of meeting of creditors02/06/19932.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Balance sheet03/04/1993BS
287 - Change in situation or address of Registered Office24/11/2005287
Administrator's Abstract of receipts and payments08/01/19982.15
Business address changed16/06/1998BUSADDCH
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
BS - Balance sheet09/07/1999BS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
RES09 - Confirmation of dissolution04/02/2005RES09
Notice of removal of Liquidator24/11/20004.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of ceasing to act of Receiver15/11/1997405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Re-registration of a company from public to private01/11/2004CERT10
Order of Court for re-registration30/12/1998OCREREG
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
288b - Notice of resignation of directors or secretaries24/10/2000288b
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Shares agreement21/08/1996SA
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
363b - Annual Return26/04/2003363b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of disqualification of an individual01/12/2005DO1
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Administration Order19/05/20052.7
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
318 - Location of directors' service con03/07/1993318
Notice of Order to deal with charged property26/06/19992.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
RESO4 - Increase in nominal capital06/05/1996RESO4
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Allotment of securities23/01/2000RES10
Confirmation of dissolution - written resolution15/10/1997WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
RES16 - Redemption of shares11/10/2000RES16
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
3.8 - Notice of Order to dispose of charged property22/05/19983.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Resolution to re-register - extraordinary resolution19/03/2001ERES02