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Company Name: JAYNE MCCONKEY LIMITED

Company Type:

Limited Company

Company No:

04987284

Company Address:

JAYNE MCCONKEY LIMITED
Sherwood Cottage
Drayton Belbroughton
STOURBRIDGE
DY9 0BW


Date:

26/11/2009

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

Email Address:
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JAYNE MCCONKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of leave granted in relation to a disqualification order26/11/1999DO3
RELREC - Official Receiver's release03/02/2003RELREC
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
L64.01HC - Early dissolution request13/09/1998L64.01HC
Application for striking off09/01/1998652A
F14 - Notice of wind up08/01/1999F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
AA - Annual Accounts01/07/2006AA
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
694(4)(b) - Statement of name01/12/1998694(4)(b)
363s - Annual Return06/12/2004363s
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Resolution to re-register - written resolution06/02/1997WRES02
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
3.7 - Notice of Administrative Receiver's death06/01/20013.7
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Annual Accounts27/12/1997AA
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Statement of Administrator's proposals27/09/20052.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of wind up06/04/1994F14