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Company Name: JAMES CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05770332

Company Address:

JAMES CONSTRUCTION LIMITED
Invision House Wilbury Way
HITCHIN
SG4 0TY


Date:

30/11/2009

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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JAMES CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver08/10/2000L64.07HC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363b - Annual Return18/04/2005363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Resolution to re-register28/08/2006RES02
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
SA - Shares agreement15/11/2000SA
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
RES16 - Redemption of shares01/07/1999RES16
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Certificate of constitution of creditors10/04/19973.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
OC425 - Order of Court (Section 425)05/02/1995OC425
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of resignation of Liquidator27/03/19984.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
AUD - Auditor's letter of resignation18/01/1997AUD
AAMD - Amended Accounts02/03/1998AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
362 - Notice of place where an oversea branch register is kept21/10/1996362
RELREC - Official Receiver's release24/04/2005RELREC
652A - Application for striking off10/09/2005652A
WRES13 - Other resolution - written resolution23/01/1998WRES13
Auditor's statement30/08/2004AUDS
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRES13 - Other resolution - special resolution15/12/2001SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Statement of name13/06/1993EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
OC425 - Order of Court (Section 425)04/05/2005OC425
RES08 - Purchase own shares03/05/1993RES08
Liquidator's statement of receipts and payments21/03/20024.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
363 - Annual Return21/08/2001363
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
AUDS - Auditor's statement08/09/1995AUDS
VAL - Valuation Report03/12/1993VAL
363x - Annual Return03/12/2006363x
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)