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Company Name: JOHN MARKS GLASS LIMITED

Company Type:

Limited Company

Company No:

02855504

Company Address:

JOHN MARKS GLASS LIMITED
Unit 32 Kelvin Way Trading Est
Kelvin Way
WEST BROMWICH
B70 7TP


Date:

27/11/2009

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 MARKS GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
First Directors and secretary and intended situation of Registered Office07/05/199610
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES02 - esolution to re-register11/09/2006RES02
Declaration on application for registration (Welsh language form).26/05/200312CYM
Purchase own shares - extraordinary resolution30/04/2002ERES08
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Certificate that creditors have been paid in full24/08/20004.51
RES02 - esolution to re-register26/11/2002RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
RES09 - Confirmation of dissolution02/10/1994RES09
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Annual Return15/05/2004363s
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of appointment of Liquidator30/03/20064.9(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
OC138 - Order of Court (Section 138)10/05/2006OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Return by a company purchasing its own shares06/03/2000169
Vary share rights/names - special resolution06/12/1998SRES12
Bona Vacantia disclaimer15/07/1995BONA
Withdrawal of application for striking off04/03/2002652C
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
363s - Annual Return23/06/2001363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of wind up24/04/1995F14
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.51 - Certificate that creditors have been paid in full07/11/19964.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
353a - Register of members in non-legible form04/10/2003353a
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
363b - Annual Return31/10/2004363b
F14 - Notice of wind up23/03/1994F14
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
DO1 - Notice of disqualification of an indi15/04/1998DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
RES06 - Reduction of issued capital21/01/1994RES06
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
AA - Annual Accounts14/06/2000AA
Court Order for notice of wind up12/08/1995CO4.2S
3.4 - Certificate of constitution of creditors02/04/19973.4
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Re-registration of a company from unlimited to PLC19/02/2000CERT6
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
2.18 - Notice of Order to deal with charged property30/10/19972.18
L64.06 - Directions to defer dissolution01/08/1999L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Statement of name18/06/1997EEIG6
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
363a - Annual Return17/05/2000363a
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
RELREC - Official Receiver's release11/05/1997RELREC
Miscellaneous document15/09/1997MISC
F14 - Notice of wind up01/02/2005F14
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC