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Company Name: JC & KC CONSTABLE LTD

Company Type:

Limited Company

Company No:

SC248168

Company Address:

JC & KC CONSTABLE LTD
Meikle Harelaw Farm Near
Greenlaw
DUNS
TD10 6XT


Date:

09/11/2009

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.


To view the most up to date company information on jc & kc constable ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jc & kc constable ltd, please click on the link below:

JC & KC CONSTABLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Mortgage Register14/06/1994ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice to Official Receiver of winding-up order04/06/20064.13
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.21 - Statement of Administrator's proposals17/04/19972.21
RES16 - Redemption of shares03/05/1994RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Vary share rights/names03/02/1996RES12
363s - Annual Return02/02/2002363s
RES13 - Other resolution18/04/2001RES13
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Redemption of shares - extraordinary resolution28/05/1997ERES16
Vary share rights/names - ordinary resolution14/06/2006ORES12
OC - Order of Court27/06/1998OC
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
353 - Register of members11/04/2004353
DO1 - Notice of disqualification of an indi02/08/2001DO1
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Return by a company purchasing its own shares06/03/2000169
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
3.4 - Certificate of constitution of creditors27/11/19973.4
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Certificate of removal of Voluntary Liquidator08/09/19954.38
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
1.4 - Notice of completion of voluntary arrang02/03/19991.4
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Application to the Court for cancellation of resolution for re-registration11/08/200654
Purchase own shares - special resolution24/12/1997SRES08
RES07 - Financial assistance in shares acquisition19/01/1995RES07
353 - Register of members13/12/1996353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.19 - Notice of discharge of Administration Order20/05/19982.19
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
First Directors and secretary and intended situation of Registered Office26/05/199610
3.10 - Administrative Receiver's report27/06/20013.10
RES11 - Disapplication of pre-emption rights01/09/2000RES11