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Company Name: JA CARGILL LIMITED

Company Type:

Limited Company

Company No:

SC277841

Company Address:

JA CARGILL LIMITED
50 Castle Street
DUNDEE
DD1 3RU


Date:

27/11/2009

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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JA CARGILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of place where an oversea branch register is kept12/12/1996362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of appointment of directors or secretaries01/09/2002288a
Declaration on application for registration11/10/199412
Notice of disqualification of an individual07/12/1998DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
New Incorporation documents20/04/2003NEWINC
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
288b - Notice of resignation of directors or secretaries07/08/1995288b
397a -06/01/2005397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
169 - Return by a company purchasing its own19/06/1995169
ELRES - Elective resolution15/01/1994ELRES
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
363b - Annual Return07/05/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
EEIG1 - Statement of name21/03/1995EEIG1
Vary share rights/names26/01/2003RES12
Certificate of removal of Voluntary Liquidator31/12/19984.38
VAL - Valuation Report18/01/2001VAL
RES12 - Vary share rights/names06/08/2000RES12
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
DO1 - Notice of disqualification of an indi15/03/2005DO1
Vary share rights/names09/06/1994RES12
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
3.4 - Certificate of constitution of creditors02/12/19963.4
Decrease in nominal capital - special resolution02/06/1993SRESO5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
363a - Annual Return25/01/1999363a
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Exempt from appointment of auditor - written resolution06/03/2000WRES03
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Other resolution - written resolution27/04/2001WRES13
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
2.20 - Notice of variation of Administration Order03/04/20012.20
Exempt from appointment of auditor04/04/2004RES03
362 - Notice of place where an oversea branch register is kept04/08/2006362
Business address changed03/05/2000BUSADDCH
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Allotment of securities - ordinary resolution13/12/1998ORES10
169 - Return by a company purchasing its own21/11/1996169
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
363x - Annual Return14/09/2006363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Confirmation of dissolution26/05/2000RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of striking-off action discontinued19/02/2005DISS40
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Annual Return24/12/1997363a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Resolution to re-register - written resolution13/03/2004WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
EEIG1 - Statement of name11/12/1997EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
363s - Annual Return09/12/2001363s
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2