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Company Name: JOHN ELLIOT LIMITED

Company Type:

Limited Company

Company No:

02883276

Company Address:

JOHN ELLIOT LIMITED
Great Clifton Farm
Great Clifton
WORKINGTON
CA14 1TZ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on john elliot limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john elliot limited, please click on the link below:

JOHN ELLIOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order20/03/19992.2(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
4.51 - Certificate that creditors have been paid in full17/03/20014.51
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Annual Return (Welsh language form)08/07/2002363CYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Statement of company's affairs23/07/20044.20
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Vary share rights/names - ordinary resolution10/06/1993ORES12
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of result of meeting of creditors09/03/20052.8(scot)
New Incorporation documents04/01/2003NEWINC
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Memorandum and Articles - used in re-registration05/03/1997MAR
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of intention to carry on business as an investment company15/01/2002266(1)
325 - Location of register of directors' interests in shares etc01/07/1998325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Business address changed14/09/2005BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Return of final meeting in members' voluntary winding-up24/04/20034.71
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
COCOMP - Order to wind up23/09/2003COCOMP
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.7 - Administration Order03/01/19952.7
RES07 - Financial assistance in shares acquisition27/11/1994RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Declaration on application for registration (Welsh language form).01/12/199712CYM
AAMD - Amended Accounts03/04/1994AAMD
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Declaration on application for registration24/02/200112
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
BUSADDCH - Business address changed04/10/2002BUSADDCH
Auditor's report05/04/1996AUDR
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RESO4 - Increase in nominal capital01/08/1998RESO4
Decrease in nominal capital01/12/1995RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
VAL - Valuation Report26/08/1993VAL
AUD - Auditor's letter of resignation09/04/1999AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of striking-off action suspended09/02/2004DISS6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of Administrative Receiver's death15/03/19973.7
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
DO1 - Notice of disqualification of an indi23/01/1996DO1
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
DISS40 - Notice of striking-off action disc03/01/1996DISS40
COCOMP - Order to wind up30/07/1996COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12