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Company Name: JOHN CURTIN LIMITED

Company Type:

Limited Company

Company No:

02145056

Company Address:

JOHN CURTIN LIMITED
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS


Date:

23/11/2009

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 CURTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
Elective resolution29/05/1998ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
2.20 - Notice of variation of Administration Order15/09/19992.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
OCREREG - Order of Court for re-registration10/12/1993OCREREG
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
325 - Location of register of directors' interests in shares etc28/11/2004325
Declaration on application by a joint stock company for registration as a public company09/12/1993685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
362 - Notice of place where an oversea branch register is kept19/04/1999362
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of a variation or cessation of a disqualification order10/05/2001DO4
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Purchase own shares10/09/1994RES08
Notice to Official Receiver of winding-up order14/08/19944.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Declaration of solvency29/05/20054.25(SC)
363 - Annual Return30/06/2002363
288b - Notice of resignation of directors or secretaries09/04/2000288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
395 - Particulars of a mortgage or charge30/06/1994395
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Declaration of Solvency25/09/19954.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of place where an oversea branch register is kept17/04/1995362
287 - Change in situation or address of Registered Office25/08/1997287
L64.04 - Directions to defer dissolution26/11/2002L64.04
318 - Location of directors' service con05/01/2006318
Application to the Court for cancellation of resolution for re-registration23/12/200554
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of appointment of Receiver01/04/2006405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Allotment of securities - ordinary resolution26/05/1994ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of administration order26/02/19952.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Increase in nominal capital07/11/1993RESO4
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP