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Company Name: JOHN KIPLING

Company Type:

Non-Limited

Company Address:

JOHN KIPLING
Cleveland View
Long Newton
STOCKTON-ON-TEES
TS21 1BX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on john kipling or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john kipling, please click on the link below:

JOHN KIPLING



Companies House documents and credit reports
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ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of striking-off action suspended07/09/1994DISS6
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Re-registration of a company from unlimited to PLC13/01/2002CERT6
287 - Change in situation or address of Registered Office03/04/1998287
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
288b - Notice of resignation of directors or secretaries21/04/1998288b
Administration Order23/05/20022.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Particulars of a mortgage or charge15/03/2005395
Court Order for notice of wind up06/10/2004CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Certificate of specific penalty08/02/2000SPECPEN
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Increase in nominal capital14/01/2001RESO4
Directions to defer dissolution27/03/1994L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Order of Court (Section 138)13/05/1999OC138
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of discharge of Administration Order30/01/20042.19
BS - Balance sheet26/01/2002BS
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Reduction of issued capital - written resolution11/03/2004WRES06
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
EEIG2 - Statement of name10/02/1995EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
694(4)(b) - Statement of name14/06/2006694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
363s - Annual Return30/03/1997363s
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Capital/bonus issue - written resolution05/01/1995WRES14
WRES13 - Other resolution - written resolution26/02/1999WRES13
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Early dissolution request18/06/2006L64.01HC
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of final meeting of creditors12/02/20064.17(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
225 - Change of Accounting Referenc12/10/2000225
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Mortgage Register25/11/1994ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Decrease in nominal capital31/01/2004RESO5
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
F14 - Notice of wind up02/03/1995F14
12 - Declaration on application for registration10/12/200012
Reduction of issued capital - ordinary resolution23/02/2005ORES06
OCREREG - Order of Court for re-registration10/10/2006OCREREG
363x - Annual Return18/10/1994363x