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Company Name: JOHM MACCLESFIELD LIMITED

Company Type:

Limited Company

Company No:

04180519

Company Address:

JOHM MACCLESFIELD LIMITED
15 Bury Walk
LONDON
SW3 6QD


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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JOHM MACCLESFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/05/1995WRES13
RES12 - Vary share rights/names30/12/2003RES12
Allotment of securities - ordinary resolution13/12/1998ORES10
Redemption of shares - written resolution20/04/2006WRES16
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES14 - Capital/bonus issue19/11/1996RES14
363b - Annual Return15/10/2006363b
Court Order for notice of wind up27/11/1995CO4.2S
AUDR - Auditor's report13/06/1999AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
169 - Return by a company purchasing its own19/01/1997169
DISS40 - Notice of striking-off action disc15/12/1993DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Scheme of Arrangement15/08/2002CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Amended Accounts09/08/1995AAMD
Location of directors' service contracts17/10/1993318
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Other resolution - ordinary resolution26/06/1993ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Return delivered for registration of a branch of an oversea company22/12/2005BR1
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of removal of Liquidator27/04/19954.11(SC)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Declaration on application by a joint stock company for registration as a public company18/06/1993685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
AA - Annual Accounts03/12/2001AA
288b - Notice of resignation of directors or secretaries21/04/1998288b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of closure of a place of business of an oversea company11/04/1996CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG