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Company Name: JAMES SHANKS LIMITED

Company Type:

Limited Company

Company No:

SC175610

Company Address:

JAMES SHANKS LIMITED
11 Moray Place
EDINBURGH
EH3 6DT


Date:

24/11/2009

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 SHANKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet10/10/2002BS
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of result of meeting of creditors30/04/20012.23
Allotment of securities - extraordinary resolution30/03/2005ERES10
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
L64.06 - Directions to defer dissolution20/11/2005L64.06
Order or revocation or suspension of voluntary arrangement31/08/20011.2
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
397a -29/05/2005397a
Certificate of release of Liquidator18/11/19934.14(SC)
123 - Notice of increase in nominal capital31/10/1999123
Notice of disqualification order against a body corporate22/04/2000DO2
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Reduction of issued capital - special resolution20/08/2000SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Increase in nominal capital - written resolution28/06/1998WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
WRES13 - Other resolution - written resolution02/12/1998WRES13
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
2.18 - Notice of Order to deal with charged property15/04/19952.18
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
386 - Notice of passing of resolution removing an auditor05/05/1998386
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Allotment of securities - extraordinary resolution11/01/2003ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
363a - Annual Return27/10/1996363a
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5