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Company Name: JOHN ELLINGWORTH LLP

Company Type:

Limited Company

Company No:

OC305432

Company Address:

JOHN ELLINGWORTH LLP
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

01/12/2009

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 ELLINGWORTH LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Order of Court for re-registration to private company04/08/1994OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of appointment of Liquidator15/06/19944.9(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
L64.06 - Directions to defer dissolution12/10/2001L64.06
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
652C - Withdrawal of application for striking off27/04/2000652C
Decrease in nominal capital24/08/1998RESO5
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
Memorandum and Articles27/05/2000MA
Notice of striking-off action suspended24/09/2002DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
VAL - Valuation Report15/11/1997VAL
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Increase in nominal capital - special resolution15/10/1995SRESO4
Administrative Receiver's report28/04/19963.10
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Re-registration of a company from public to private16/11/1997CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
53 - Application by a public company for re-registration as a private company04/09/199553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
L64.01HC - Early dissolution request27/06/2002L64.01HC
SRES15 - Change of Name Special Resolution13/02/1999SRES15
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Application by a public company for re-registration as a private company19/06/199753
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of striking-off action discontinued14/11/1994DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Certificate of constitution of creditors05/02/19983.4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Disapplication of pre-emption rights13/07/1994RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
BS - Balance sheet26/01/2002BS
397a -01/05/2003397a
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of administration order27/09/20062.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4