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Company Name: JOHN CULLEN CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

SC228928

Company Address:

JOHN CULLEN CONTRACTORS LIMITED
Unit 15 Sandbank Industrial
Estate Highland Avenue
DUNOON
PA23 8QZ


Date:

30/11/2009

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 CULLEN CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)19/01/1994OC138
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
1.1 - Report of meeting approving voluntary arran19/11/20051.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Redemption of shares16/05/2001RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.20 - Notice of variation of Administration Order04/07/19972.20
3.4 - Certificate of constitution of creditors04/03/19963.4
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
DO1 - Notice of disqualification of an indi16/10/1997DO1
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
BS - Balance sheet18/03/2005BS
353 - Register of members10/12/2004353
362 - Notice of place where an oversea branch register is kept06/02/1995362
Vary share rights/names - special resolution13/05/2000SRES12
652A - Application for striking off05/07/2006652A
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.20 - Notice of variation of Administration Order24/10/20062.20
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Register of Charges04/06/1994401
RES09 - Confirmation of dissolution31/01/1994RES09
2.6 - Notice of Administration Order23/03/19992.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Declaration of Solvency18/03/20054.70
RESO4 - Increase in nominal capital09/05/1999RESO4
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
652C - Withdrawal of application for striking off18/06/1993652C
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
VAL - Valuation Report13/12/1997VAL
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
AA - Annual Accounts04/05/2001AA
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Register of members in non-legible form08/11/2001353a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
RES08 - Purchase own shares19/01/2006RES08
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Purchase own shares - written resolution02/07/1997WRES08
Reduction of issued capital23/08/1997RES06
SA - Shares agreement13/09/1995SA
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
COCOMP - Order to wind up03/07/1995COCOMP
405(1) - Notice of appointment of Receiver22/10/1998405(1)
53 - Application by a public company for re-registration as a private company05/07/200353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Register of members10/01/2006353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Redemption of shares - ordinary resolution03/08/1998ORES16