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Company Name: JAMES MCALLISTER LIMITED

Company Type:

Limited Company

Company No:

04448626

Company Address:

JAMES MCALLISTER LIMITED
36 Chester Square
ASHTON-UNDER-LYNE
OL6 7TW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JAMES MCALLISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Court Order for notice of wind up27/11/1995CO4.2S
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Register of members02/12/1998353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Re-registration of a company from unlimited to limited06/06/1995CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
123 - Notice of increase in nominal capital19/10/2003123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of manager's particulars04/02/2003EEIG3
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Official Receiver's release19/11/1997RELREC
2.19 - Notice of discharge of Administration Order28/12/19962.19
363x - Annual Return14/09/2006363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Financial assistance in shares acquisition16/11/2005RES07
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of receiver's death30/10/20063.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Particulars of a charge created by a company registered in Scotland21/06/2001410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
OC138 - Order of Court (Section 138)07/05/1997OC138
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
363x - Annual Return02/07/2003363x
397a -02/01/2005397a
Change of Accounting Reference Date27/02/2006225
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
363 - Annual Return21/10/1995363
Declaration of solvency28/08/20064.25(SC)
Statement of name15/09/1997EEIG2
Balance sheet01/08/2000BS
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
WRES13 - Other resolution - written resolution29/08/2002WRES13
363a - Annual Return20/10/2001363a
362 - Notice of place where an oversea branch register is kept07/07/2006362
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
AAMD - Amended Accounts30/07/2003AAMD
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice of manager's particulars03/01/2005EEIG3
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
363x - Annual Return11/10/2002363x
Notice of statement of administrator's proposals07/08/19972.7(scot)
Disapplication of pre-emption rights04/08/2000RES11
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10