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Company Name: JAMES H. JACKSON LIMITED

Company Type:

Limited Company

Company No:

SC024988

Company Address:

JAMES H. JACKSON LIMITED
13 Queen Street Coupar
Angus
BLAIRGOWRIE
PH13 9DF


Date:

28/11/2009

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 H. JACKSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RES08 - Purchase own shares15/06/2003RES08
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
363s - Annual Return23/04/2001363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Declaration on application for registration10/06/200612
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Redemption of shares - ordinary resolution01/04/1995ORES16
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
363b - Annual Return06/03/1994363b
Statement of company's affairs08/06/20004.20
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of administration order18/03/20052.2(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Register of members15/10/2002353
Capital/bonus issue - special resolution22/10/1993SRES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Decrease in nominal capital - written resolution30/07/2005WRESO5
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of completion of voluntary arrangement19/03/20041.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
L64.06 - Directions to defer dissolution15/05/1994L64.06
Allotment of securities - ordinary resolution05/09/1994ORES10
12 - Declaration on application for registration29/11/199612
225 - Change of Accounting Referenc19/11/2001225
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
L64.01HC - Early dissolution request03/05/2005L64.01HC
Redemption of shares - extraordinary resolution24/05/1997ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Resolution to re-register01/09/2003RES02