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Company Name: JOHANNES LTD

Company Type:

Limited Company

Company No:

05697337

Company Address:

JOHANNES LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


Date:

02/12/2009

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

Email Address:
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JOHANNES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Early dissolution request21/12/1999L64.01
Notice of Receiver's report27/06/20013.5(scot)
EEIG1 - Statement of name12/06/2002EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
OC425 - Order of Court (Section 425)11/11/1994OC425
51 - Application by an unlimited company to be re-registered as limited03/01/200151
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
6 - Cancellation of alteration to the objects of a company07/05/20066
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Application by an unlimited company to be re-registered as limited10/09/199951
Certificate of release of Liquidator12/08/20044.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.20 - Statement of company's affairs31/03/19984.20
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
PROSP - Prospectus04/05/2003PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
COCOMP - Order to wind up18/04/2005COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Abstract of receipt and payments in receivership08/01/19953.6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
325 - Location of register of directors' interests in shares etc20/11/2004325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Abstract of receipt and payments in receivership06/01/20053.6
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Exempt from appointment of auditor - special resolution28/10/2006SRES03
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Vary share rights/names - written resolution18/08/2002WRES12
Memorandum and Articles - used in re-registration21/02/2003MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
123 - Notice of increase in nominal capital01/12/1998123
169 - Return by a company purchasing its own11/02/1995169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
318 - Location of directors' service con25/11/1997318
123 - Notice of increase in nominal capital08/07/2005123
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Annual Return11/11/1994363b
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.70 - Declaration of Solvency21/05/20044.70
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of result of meeting of creditors14/08/20052.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15