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Company Name: JAMES COOPER & SON

Company Type:

Non-Limited

Company Address:

JAMES COOPER & SON
Burnside Garage
Burradon Rd
Annitsford
CRAMLINGTON
NE23 7BD


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

JAMES COOPER & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/03/2001363a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
288a - Notice of appointment of directors or secretaries03/08/1997288a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
AUDS - Auditor's statement03/03/2004AUDS
L64.06 - Directions to defer dissolution22/04/1994L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Auditor's letter of resignation31/07/1993AUD
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Instrument issued under Section 244(5)27/12/2001COAD
MISC - Miscellaneous document08/02/2001MISC
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Particulars of an issue of secured debentures in a series18/02/2005397a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Directions to defer dissolution17/02/1995L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
AUD - Auditor's letter of resignation14/01/1995AUD
OC - Order of Court19/08/1995OC
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
363x - Annual Return14/09/2006363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
363a - Annual Return16/03/2003363a
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Vary share rights/names - written resolution12/11/1996WRES12
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Other resolution - extraordinary resolution27/04/2006ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
L64.04 - Directions to defer dissolution05/09/1994L64.04
Allotment of securities04/07/1993RES10
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of discharge of Administration Order10/03/19962.19
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
F14 - Notice of wind up28/03/1998F14
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Allotment of securities - special resolution26/08/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410