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Company Name: JAMES COLSON LIMITED

Company Type:

Limited Company

Company No:

05497402

Company Address:

JAMES COLSON LIMITED
Mps Accountancy Services Ltd
80 Friar Gate
DERBY
DE1 1FL


Date:

02/12/2009

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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JAMES COLSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of striking-off action discontinued21/08/2004DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
RES12 - Vary share rights/names14/02/2006RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of appointment of Receiver09/10/1995405(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Capital/bonus issue09/06/1994RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
RES07 - Financial assistance in shares acquisition15/12/1993RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
L64.01HC - Early dissolution request28/03/1994L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RES10 - Allotment of securities27/04/1998RES10
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
DISS40 - Notice of striking-off action disc30/03/2005DISS40
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
VAL - Valuation Report29/07/1996VAL
Certificate of specific penalty08/05/1998SPECPEN
Court Order for notice of wind up30/09/2002CO4.2S
EEIG2 - Statement of name28/12/2001EEIG2
363s - Annual Return23/04/2001363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
225 - Change of Accounting Referenc30/11/1997225
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
363a - Annual Return16/03/2003363a
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERTNM - Change of name certificate14/02/2005CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Register of members09/10/2005353
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Other resolution19/08/2003RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
First Directors and secretary and intended situation of Registered Office27/05/199410
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of leave granted in relation to a disqualification order20/11/1999DO3
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02