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Company Name: JOHN ELLIS REFINISHER LIMITED

Company Type:

Limited Company

Company No:

05872349

Company Address:

JOHN ELLIS REFINISHER LIMITED
Finance House
The Square
Great Notley
BRAINTREE
CM77 7WT


Date:

05/12/2009

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 ELLIS REFINISHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/09/1993CERT6
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
363b - Annual Return29/01/1995363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Allotment of securities13/03/1994RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
RES02 - esolution to re-register28/11/2003RES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
288b - Notice of resignation of directors or secretaries07/08/1995288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of statement of administrator's proposals20/10/19962.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
New Incorporation documents03/02/2001NEWINC
Official Receiver's release14/02/2004RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
325 - Location of register of directors' interests in shares etc28/11/2004325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Decrease in nominal capital29/05/1994RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Allotment of securities - special resolution25/12/1997SRES10
Location of directors' service contracts02/01/2005318
RES12 - Vary share rights/names10/04/1997RES12
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Vary share rights/names - written resolution18/12/1993WRES12
Purchase own shares - ordinary resolution19/11/1993ORES08
AA - Annual Accounts27/08/1994AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of Order to dispose of charged property19/08/20023.8
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Resolution to re-register01/09/2003RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of appointment of directors or secretaries21/10/2006288a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
VAL - Valuation Report01/06/1997VAL
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
DO1 - Notice of disqualification of an indi22/02/2000DO1
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Confirmation of dissolution - special resolution25/04/1997SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Register of Charges04/04/1998401
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
1.1 - Report of meeting approving voluntary arran19/11/20051.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Annual Return02/11/2000363x
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Resolution to re-register - written resolution11/04/2003WRES02
Abstract of receipt and payments in receivership17/11/19933.6
Notice of closure of a branch of an oversea company25/02/2000695A(3)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4