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Company Name: JOHN EDWARDS ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

05716573

Company Address:

JOHN EDWARDS ARCHITECTS LIMITED
The Old Stables
High Buston
ALNWICK
NE66 3QH


Date:

25/11/2009

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 EDWARDS ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/11/1994SRES13
Purchase own shares - ordinary resolution19/11/1993ORES08
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Vary share rights/names12/10/1996RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
363 - Annual Return04/01/1999363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Application to the Court for cancellation of resolution for re-registration24/02/200454
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Re-registration of a company from public to private with a change of name28/05/1995CERT11
OC425 - Order of Court (Section 425)18/08/1994OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
53 - Application by a public company for re-registration as a private company23/11/199753
Other resolution - special resolution25/04/1998SRES13
Directions to defer dissolution22/08/2005L64.04
12 - Declaration on application for registration20/12/200012
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
RES16 - Redemption of shares03/01/2000RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
AA - Annual Accounts01/03/2006AA
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RES16 - Redemption of shares11/09/1999RES16
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
BS - Balance sheet20/07/1995BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of appointment of directors or secretaries01/09/2002288a
Allotment of securities - extraordinary resolution12/10/1997ERES10
RES12 - Vary share rights/names02/12/1996RES12
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Balance sheet15/01/2004BS
Annual Accounts13/02/1995AA
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Allotment of securities - special resolution01/04/1995SRES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
123 - Notice of increase in nominal capital22/10/2005123
Vary share rights/names - special resolution11/10/2006SRES12
2.6 - Notice of Administration Order22/04/19992.6
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
401 - Register of Charges30/11/1997401
PROSP - Prospectus08/07/1994PROSP
RESO4 - Increase in nominal capital09/11/2002RESO4
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Order of Court for re-registration14/12/1997OCREREG
Financial assistance in shares acquisition16/11/2005RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES16 - Redemption of shares12/04/1996RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
363s - Annual Return22/03/1996363s
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ELRES - Elective resolution30/08/2004ELRES
397a -24/10/2005397a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
MA - Memorandum and Articles25/06/2002MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
RELREC - Official Receiver's release08/11/2001RELREC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
53 - Application by a public company for re-registration as a private company12/09/199653
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
652A - Application for striking off29/08/2001652A
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)