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Company Name: JOHN CADDICK LIMITED

Company Type:

Limited Company

Company No:

04853617

Company Address:

JOHN CADDICK LIMITED
81 Reynolds Street
WARRINGTON
WA4 1TY


Date:

26/11/2009

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

Email Address:
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JOHN CADDICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up12/06/1996COCOMP
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Change of Name Special Resolution07/12/1996SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Scheme of Arrangement25/09/1995CLOSE
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Register of Charges04/04/1998401
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Administrative Receiver's report22/10/19953.10
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
L64.01 - Early dissolution request19/04/2006L64.01
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Application for striking off17/02/2005652A
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
RESO5 - Decrease in nominal capital04/07/2000RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Annual Return17/08/1998363b
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
1.4 - Notice of completion of voluntary arrang02/03/19991.4
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
318 - Location of directors' service con30/01/1999318
Allotment of securities23/01/2000RES10
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Disapplication of pre-emption rights26/03/2003RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Change in situation or address of Registered Office16/01/2006287
Amended Accounts01/08/1995AAMD
4.70 - Declaration of Solvency25/04/19974.70
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Allotment of securities - extraordinary resolution12/10/1997ERES10
PROSP - Prospectus31/07/1996PROSP
2.23 - Notice of result of meeting of creditors02/12/19962.23
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Statement of Administrator's proposals27/09/20052.21
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Prospectus30/01/1994PROSP
Notice of death of Voluntary Liquidator02/02/19964.44
DO1 - Notice of disqualification of an indi14/08/2005DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Increase in nominal capital - special resolution28/04/2000SRESO4
MISC - Miscellaneous document17/05/2005MISC
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.20 - Statement of company's affairs22/06/19944.20