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Company Name: JAMES COOK LTD

Company Type:

Non-Limited

Company Address:

JAMES COOK LTD
Oakdene
Headley Heath Approach
TADWORTH
KT20 7LL


Date:

23/11/2009

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 cook ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james cook ltd, please click on the link below:

JAMES COOK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Return by an oversea company subject to branch registration22/12/1994BR3
Administrator's Abstract of receipts and payments03/09/20022.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
288b - Notice of resignation of directors or secretaries08/11/1999288b
363 - Annual Return10/06/2002363
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERTNM - Change of name certificate24/10/2006CERTNM
Disapplication of pre-emption rights30/11/1997RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
AAMD - Amended Accounts13/01/2005AAMD
EEIG2 - Statement of name11/12/2002EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
RESO4 - Increase in nominal capital26/09/2000RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of leave granted in relation to a disqualification order05/02/2004DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Statement of name02/06/2002EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
353 - Register of members21/01/2000353
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Annual Return25/01/1994363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Withdrawal of application for striking off25/11/2001652C
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Redemption of shares05/04/1996RES16
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of constitution of liquidation committee15/10/20044.48
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Withdrawal of application for striking off11/11/2005652C
Allotment of securities - extraordinary resolution31/07/1993ERES10
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.43 - Notice of final meeting of creditors13/06/20064.43