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Company Name: JOHN MAHER & SONS LIMITED

Company Type:

Limited Company

Company No:

04750509

Company Address:

JOHN MAHER & SONS LIMITED
C/O Ian Murray & Co
18 Poplar Road
New Denham
UXBRIDGE
UB9 4AW


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 MAHER & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES13 - Other resolution - special resolution17/01/2005SRES13
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Members' assent to company being re-registered as unlimited21/12/199949(8)a
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of resignation of Liquidator03/11/20014.16(SC)
Bona Vacantia disclaimer13/12/2001BONA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Return by an oversea company subject to branch registration19/11/1993BR3
Resolution to re-register - extraordinary resolution03/11/2004ERES02
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Directions to defer dissolution01/07/2004L64.04
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Order of Court13/12/1995OC
RES03 - Exempt from appointment of auditor01/10/1994RES03
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Instrument issued under Section 244(5)16/01/2000COAD
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
2.7 - Administration Order10/09/20022.7
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
COCOMP - Order to wind up30/03/1995COCOMP
363 - Annual Return12/07/2000363
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Location of directors' service contracts07/10/2004318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of result of meeting of creditors14/06/19982.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
VAL - Valuation Report26/08/1993VAL