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Company Name: JOHN MAKIN LIMITED

Company Type:

Limited Company

Company No:

00831585

Company Address:

JOHN MAKIN LIMITED
Buckton Hall Farm
Bempton
BRIDLINGTON
YO15 1DJ


Date:

04/12/2009

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 MAKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed13/08/2003EEIG4
Allotment of securities15/02/1994RES10
Report of meeting approving voluntary arrangement26/05/20011.1
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Return by a company purchasing its own shares11/05/1999169
51 - Application by an unlimited company to be re-registered as limited05/04/199351
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Release of Official Receiver15/03/1995L64.07
Declaration on application for registration06/12/199612
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Memorandum and Articles12/09/2004MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
BONA - Bona Vacantia disclaimer14/02/1994BONA
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of appointment of a Receiver by the Court29/05/19972(scot)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice of order to deal with secured property27/07/20052.11(scot)
Auditor's letter of resignation17/03/1996AUD
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Statement of name28/06/1998694(4)(a)
ELRES - Elective resolution19/11/2006ELRES
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Redemption of shares01/05/1996RES16
Auditor's letter of resignation27/06/1994AUD
3.4 - Certificate of constitution of creditors25/01/19993.4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Financial assistance in shares acquisition27/06/1996RES07
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Annual Return02/10/2004363s
353 - Register of members17/04/1999353
4.43 - Notice of final meeting of creditors02/08/19984.43