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Company Name: JOHN KING & SON LIMITED

Company Type:

Limited Company

Company No:

SC014479

Company Address:

JOHN KING & SON LIMITED
122 Westwood Square
East Kilbride
GLASGOW
G75 8JQ


Date:

02/12/2009

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 & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)10/05/2006OC138
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
RES14 - Capital/bonus issue19/02/2002RES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
PROSP - Prospectus27/02/1996PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Register of members in non-legible form09/04/1998353a
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
EEIG2 - Statement of name20/02/2003EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
OC425 - Order of Court (Section 425)20/10/1999OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.43 - Notice of final meeting of creditors10/10/20064.43
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Mortgage Register29/07/1999ZMORT REG
Exempt from appointment of auditor - special resolution19/02/1999SRES03
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
694(4)(b) - Statement of name11/04/2000694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Register of members in non-legible form14/06/2002353a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Decrease in nominal capital - special resolution31/12/2000SRESO5
SRES13 - Other resolution - special resolution06/07/2003SRES13
ELRES - Elective resolution22/09/2003ELRES
Notice of increase in nominal capital25/12/1995123
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.7 - Administration Order19/02/19992.7
Purchase own shares - extraordinary resolution15/03/2006ERES08
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Early dissolution request20/01/2000L64.01
Notice of passing of resolution removing an auditor07/01/2005386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
Purchase own shares - special resolution29/10/1994SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AUDR - Auditor's report04/06/2000AUDR
Exempt from appointment of auditor17/07/1993RES03
Notice of striking-off action discontinued13/10/1999DISS40
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Release of Official Receiver09/03/1994L64.07
RES02 - esolution to re-register18/08/1994RES02
Register of members in non-legible form30/09/2000353a
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
DO1 - Notice of disqualification of an indi19/11/2001DO1
RES11 - Disapplication of pre-emption rights26/11/1993RES11
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of completion of voluntary arrangement04/07/19951.4(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
225 - Change of Accounting Referenc30/07/2003225
Notice of appointment of directors or secretaries31/03/1997288a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)