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Company Name: JAMES H.NEILL & SONS THURGARTON LIMITED

Company Type:

Limited Company

Company No:

00631087

Company Address:

JAMES H.NEILL & SONS THURGARTON LIMITED
43 Bull Street
HOLT
NR25 6HP


Date:

03/12/2009

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.NEILL & SONS THURGARTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of intention to carry on business as an investment company03/03/2001266(1)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
RES16 - Redemption of shares13/09/1999RES16
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Change of Name Special Resolution08/08/2003SRES15
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
397a -11/10/2004397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Location of register of directors' interests in shares etc20/10/2005325
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of final meeting of creditors26/01/19994.43
Registration as Friendly Society24/08/2002CERTIPS
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
169 - Return by a company purchasing its own19/06/1995169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Allotment of securities - extraordinary resolution26/10/2003ERES10
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Order of Court for re-registration to private company18/03/2005OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
287 - Change in situation or address of Registered Office11/05/2004287
363s - Annual Return20/03/1995363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)