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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:

28/11/2009

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

Email Address:
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JO & MADISONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Other resolution - special resolution03/02/1997SRES13
Statement of rights attached to allotted shares24/02/1996128(1)
Declaration on application for registration27/02/200612
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Order to wind up04/03/1999COCOMP
4.70 - Declaration of Solvency14/12/20034.70
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
363x - Annual Return28/08/1997363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of manager's particulars26/04/1996EEIG3
288b - Notice of resignation of directors or secretaries15/11/1999288b
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Order of Court (Section 425)26/05/1994OC425
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of appointment of directors or secretaries23/01/1998288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Annual Return (Welsh language form)14/12/2004363CYM
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
L64.01 - Early dissolution request20/07/1999L64.01
Vary share rights/names06/05/2006RES12
Statement of name28/06/2000694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
386 - Notice of passing of resolution removing an auditor14/03/1996386
RES11 - Disapplication of pre-emption rights27/01/2005RES11
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
COCOMP - Order to wind up29/07/1999COCOMP