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Company Name: JAMES A. MARSHALL LIMITED

Company Type:

Limited Company

Company No:

SC032141

Company Address:

JAMES A. MARSHALL LIMITED
50 Crownpoint Road
Bridgeton
GLASGOW
G40 2QE


Date:

30/11/2009

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

Email Address:
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JAMES A. MARSHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
395 - Particulars of a mortgage or charge30/09/2000395
RES12 - Vary share rights/names20/03/1998RES12
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of closure of a branch of an oversea company12/01/1998695A(3)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
4.48 - Notice of constitution of liquidation committee10/01/19944.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
363b - Annual Return22/05/2005363b
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.70 - Declaration of Solvency03/04/20044.70
169 - Return by a company purchasing its own21/11/1996169
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
EEIG6 - Statement of name17/02/2001EEIG6
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
363s - Annual Return09/12/2001363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Other resolution - extraordinary resolution02/10/1993ERES13
AUDR - Auditor's report01/07/1993AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Statement of name05/11/1997EEIG2
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of completion of voluntary arrangement11/07/19971.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Annual Return15/10/2003363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
1.1 - Report of meeting approving voluntary arran05/02/19961.1
RES09 - Confirmation of dissolution04/02/2005RES09
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Certificate that creditors have been paid in full15/08/19984.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Annual Return03/10/2006363b
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.70 - Declaration of Solvency29/08/19994.70
F14 - Notice of wind up09/01/2006F14
Prospectus26/01/1995PROSP
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
123 - Notice of increase in nominal capital29/11/2003123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Return of alteration in the charter25/07/1997692(1)(a)
EEIG6 - Statement of name17/09/1993EEIG6