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Company Name: JAMES A. GORDON & SONS, LIMITED

Company Type:

Limited Company

Company No:

SC032447

Company Address:

JAMES A. GORDON & SONS, LIMITED
87 Main Street
ALFORD
AB33 8AA


Date:

05/12/2009

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

JAMES A. GORDON & SONS, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
ELRES - Elective resolution19/10/1993ELRES
Notice of manager's particulars06/05/1999EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Annual Return03/06/2000363x
Change of accounting reference date (Welsh form)10/02/2000225CYM
Annual Return10/01/2001363a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.04 - Directions to defer dissolution05/09/1994L64.04
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
363 - Annual Return07/04/2000363
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
COCOMP - Order to wind up25/07/1998COCOMP
2.7 - Administration Order10/08/20062.7
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
VAL - Valuation Report11/10/2003VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
AUDS - Auditor's statement26/08/1996AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
OC - Order of Court29/10/1999OC
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
MISC - Miscellaneous document30/12/1998MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Registration as Friendly Society24/08/2002CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of closure of a branch of an oversea company08/01/2003695A(3)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Notice of resignation of directors or secretaries28/02/2000288b
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Re-registration of a company from unlimited to limited12/04/2001CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
652A - Application for striking off18/02/2003652A
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
225 - Change of Accounting Referenc02/01/1998225
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
3.4 - Certificate of constitution of creditors04/02/20033.4