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Company Name: JAMES H.SUTCLIFFE & SON LIMITED

Company Type:

Limited Company

Company No:

00249314

Company Address:

JAMES H.SUTCLIFFE & SON LIMITED
Frostholme Mill
Burnley Road
TODMORDEN
OL14 7ED


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

JAMES H.SUTCLIFFE & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of administration order26/01/20012.2(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.48 - Notice of constitution of liquidation committee06/04/20024.48
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Re-registration of a company from public to private23/04/1998CERT10
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Miscellaneous document27/11/1997MISC
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Auditor's letter of resignation06/06/1996AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Bona Vacantia disclaimer20/03/1995BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Resolution to re-register - ordinary resolution02/07/2000ORES02
RES02 - esolution to re-register21/12/1994RES02
L64.04 - Directions to defer dissolution21/11/1994L64.04
Shares agreement12/08/2001SA
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Business address changed11/09/2002BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Certificate of specific penalty13/08/1994SPECPEN
Notice of place where an oversea branch register is kept27/04/1996362
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of resignation of directors or secretaries21/02/1996288b
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Court Order for notice of wind up03/03/1995CO4.2S
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of Receiver's report20/02/20043.5(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
EEIG6 - Statement of name03/12/2005EEIG6
Resolution to re-register - ordinary resolution11/04/2003ORES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Registration as Friendly Society14/05/2003CERTIPS
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Annual Return21/10/2004363
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of death of Voluntary Liquidator30/11/20034.44
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
L64.06 - Directions to defer dissolution15/05/1994L64.06
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Register of members10/01/2006353
AA - Annual Accounts09/04/2001AA