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Company Name: JOHN KING AND SONS LIMITED

Company Type:

Limited Company

Company No:

03326935

Company Address:

JOHN KING AND SONS LIMITED
Holbeach Manor Fleet Road
Holbeach
SPALDING
PE12 7AX


Date:

29/11/2009

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 KING AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
Other resolution - special resolution19/07/2001SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
169 - Return by a company purchasing its own23/10/2004169
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Return by an oversea company subject to branch registration01/02/1997BR3
BS - Balance sheet02/06/1993BS
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
363b - Annual Return02/10/2005363b
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Certificate that creditors have been paid in full24/08/20004.51
288b - Notice of resignation of directors or secretaries03/07/2000288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Change of Accounting Reference Date13/09/1998225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RES03 - Exempt from appointment of auditor25/08/2003RES03
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
OC425 - Order of Court (Section 425)26/04/1993OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Decrease in nominal capital06/05/2005RESO5
Notice of constitution of liquidation committee05/09/19944.48
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Re-registration of a company from public to private23/04/1998CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
L64.06 - Directions to defer dissolution29/07/1997L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
6 - Cancellation of alteration to the objects of a company12/12/20046
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Statement of rights attached to allotted shares11/04/1997128(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ELRES - Elective resolution19/11/2006ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
EEIG1 - Statement of name05/12/2006EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
DISS40 - Notice of striking-off action disc05/04/2002DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certificate of constitution of creditors07/04/19993.4
RES02 - esolution to re-register16/07/1998RES02
BONA - Bona Vacantia disclaimer25/10/1994BONA
Directions to defer dissolution17/09/1998L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
395 - Particulars of a mortgage or charge29/03/1999395
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Resolution to re-register - special resolution19/07/1996SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Vary share rights/names26/01/2003RES12
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Order or revocation or suspension of voluntary arrangement31/10/19971.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Memorandum and Articles04/04/1995MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3