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Company Name: JOHN KING BUTCHERS LIMITED

Company Type:

Limited Company

Company No:

04618517

Company Address:

JOHN KING BUTCHERS LIMITED
1 The Green
RICHMOND
TW9 1PL


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 KING BUTCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Confirmation of dissolution04/07/2001RES09
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Other resolution - extraordinary resolution02/10/1993ERES13
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Allotment of securities - special resolution30/11/2002SRES10
Notice of order to deal with secured property19/11/20012.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
363b - Annual Return15/10/2006363b
RELREC - Official Receiver's release22/12/1999RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Annual Return18/05/2003363x
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
L64.01 - Early dissolution request16/01/1999L64.01
4.20 - Statement of company's affairs12/05/19954.20
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of Receiver's report20/02/20043.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRES13 - Other resolution - written resolution16/03/2003WRES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
401 - Register of Charges13/12/1995401
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.18 - Notice of Order to deal with charged property27/09/20032.18
Directions to defer dissolution16/02/2001L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
2.20 - Notice of variation of Administration Order09/02/20022.20
Decrease in nominal capital - written resolution13/05/2006WRESO5
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3