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Company Name: JOHN MALLEY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05602381

Company Address:

JOHN MALLEY SERVICES LIMITED
Parkgates Bury New Road
Prestwich
MANCHESTER
M25 0JW


Date:

05/12/2009

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 MALLEY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
2.2(scot) - Notice of administration order01/12/20052.2(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BS - Balance sheet26/02/2006BS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Cancellation of alteration to the objects of a company15/11/19976
Application by a public company for re-registration as a private company30/08/199953
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
53 - Application by a public company for re-registration as a private company01/10/200653
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of Administrative Receiver's death21/11/19943.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Allotment of securities - special resolution01/01/1998SRES10
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
COCOMP - Order to wind up24/03/2001COCOMP
2.19 - Notice of discharge of Administration Order11/07/19952.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Order of Court for re-registration to private company17/06/1993OC-PRI
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Directions to defer dissolution19/12/2002L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
363 - Annual Return12/06/2004363
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Vary share rights/names - written resolution01/02/2001WRES12
RES09 - Confirmation of dissolution06/02/2006RES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
225 - Change of Accounting Referenc02/01/1998225
362 - Notice of place where an oversea branch register is kept21/06/2001362
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
287 - Change in situation or address of Registered Office05/05/2000287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
RES11 - Disapplication of pre-emption rights03/12/1999RES11
AAMD - Amended Accounts28/04/2000AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
6 - Cancellation of alteration to the objects of a company15/10/20066
OC138 - Order of Court (Section 138)02/06/2005OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
L64.06 - Directions to defer dissolution31/03/2006L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
WRES13 - Other resolution - written resolution15/03/2000WRES13
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Business address changed09/07/1995BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
AAMD - Amended Accounts01/06/1998AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
6 - Cancellation of alteration to the objects of a company01/04/20006
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
COCOMP - Order to wind up03/12/1999COCOMP
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Redemption of shares - special resolution07/11/1995SRES16
Return by a company purchasing its own shares04/09/2004169
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Re-registration of a company from unlimited to PLC13/05/2003CERT6
EEIG2 - Statement of name01/11/1996EEIG2
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10