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Company Name: JOHN CUMMING ROSS LIMITED

Company Type:

Limited Company

Company No:

05280295

Company Address:

JOHN CUMMING ROSS LIMITED
First Floor Kirkland House
11-15 Peterborough Road
HARROW
HA1 2AX


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN CUMMING ROSS LIMITED



Companies House documents and credit reports
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ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of place where an oversea branch register is kept18/11/1996362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.48 - Notice of constitution of liquidation committee13/02/19974.48
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Directions to defer dissolution22/02/1998L64.06
OC425 - Order of Court (Section 425)21/02/1999OC425
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
COCOMP - Order to wind up03/12/1999COCOMP
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363b - Annual Return04/09/1993363b
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
F14 - Notice of wind up02/12/2005F14
Return of alteration in the charter20/11/2005692(1)(a)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
3.10 - Administrative Receiver's report07/12/19953.10
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
4.43 - Notice of final meeting of creditors29/03/20044.43
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Confirmation of dissolution - special resolution16/08/2005SRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Declaration of solvency29/05/20054.25(SC)
Early dissolution request04/10/2003L64.01
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
OC - Order of Court09/02/2002OC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Capital/bonus issue - special resolution23/04/1998SRES14
4.20 - Statement of company's affairs15/11/19974.20
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Capital/bonus issue31/01/2001RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
123 - Notice of increase in nominal capital01/12/1998123
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
12 - Declaration on application for registration14/05/200012
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP