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Company Name: JOHN KING POOLS LIMITED

Company Type:

Limited Company

Company No:

04866392

Company Address:

JOHN KING POOLS LIMITED
73 Sheepwalk Lane
Ravenshead
NOTTINGHAM
NG15 9FD


Date:

24/11/2009

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 POOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
Change of name certificate27/09/1997CERTNM
2.2(scot) - Notice of administration order24/02/20022.2(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
AUDS - Auditor's statement15/08/1998AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Redemption of shares - ordinary resolution13/04/1994ORES16
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
2.6 - Notice of Administration Order14/08/19972.6
2.18 - Notice of Order to deal with charged property03/08/20002.18
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of place where an oversea branch register is kept17/04/1995362
353a - Register of members in non-legible form14/06/2002353a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
169 - Return by a company purchasing its own01/12/1994169
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
MISC - Miscellaneous document24/11/1995MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
AA - Annual Accounts02/09/1993AA
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
COCOMP - Order to wind up12/11/1998COCOMP
4.48 - Notice of constitution of liquidation committee02/10/19964.48
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
318 - Location of directors' service con06/08/1996318
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of winding up order12/07/19934.2(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
Notice of receiver's death26/07/20043.3(scot)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Purchase own shares - written resolution30/05/1994WRES08
Notice of petition for administration order23/06/19992.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
MISC - Miscellaneous document12/05/1994MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Certificate of constitution of creditors05/03/19973.4
Vary share rights/names22/03/2006RES12
Annual Return25/11/1996363x
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
318 - Location of directors' service con20/05/2006318
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Order or revocation or suspension of voluntary arrangement25/11/20051.2