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Company Name: JO & MADISONS LTD

Company Type:

Limited Company

Company No:

05691301

Company Address:

JO & MADISONS LTD
63 Wootton Drive
HEMEL HEMPSTEAD
HP2 6LA


Date:

10/11/2009

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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JO & MADISONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
AUD - Auditor's letter of resignation14/01/1995AUD
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of discharge of Administration Order30/01/20042.19
Re-registration of a company from unlimited to PLC22/03/2005CERT6
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Register of members06/04/1998353
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Redemption of shares - written resolution20/04/2006WRES16
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
652A - Application for striking off21/07/1995652A
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Allotment of securities - special resolution24/02/1995SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.70 - Declaration of Solvency25/04/19954.70
Certificate of release of Liquidator08/02/20054.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Balance sheet30/12/1995BS
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Statement of name27/11/2001EEIG1
Cancellation of alteration to the objects of a company23/02/19986
363x - Annual Return22/05/2003363x
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
3.4 - Certificate of constitution of creditors04/03/19963.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
363s - Annual Return22/12/1997363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of completion of voluntary arrangement11/11/19931.4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
NEWINC - New Incorporation documents27/06/1997NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Declaration on application for registration17/06/199412
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Certificate of specific penalty08/02/2000SPECPEN
L64.07 - Release of Official Receiver20/04/2005L64.07
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Other resolution - special resolution18/01/2001SRES13
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.43 - Notice of final meeting of creditors15/12/20004.43
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Annual Accounts17/09/1998AA
Statement of name23/09/2000694(4)(b)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Court Order for notice of wind up06/10/2004CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
RES12 - Vary share rights/names14/02/2006RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Resolution to re-register - special resolution19/08/2006SRES02
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES03 - Exempt from appointment of auditor11/02/1998RES03
2.6 - Notice of Administration Order09/06/20062.6
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)