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Company Name: JOHN PIGRAM & SON

Company Type:

Non-Limited

Company Address:

JOHN PIGRAM & SON
27 Furzefield
BEDFORD
MK41 9DF


Date:

05/12/2009

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 pigram & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john pigram & son, please click on the link below:

JOHN PIGRAM & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office13/07/1997287
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
288b - Notice of resignation of directors or secretaries23/11/1998288b
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Certificate of removal of Voluntary Liquidator08/09/19954.38
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of Order to dispose of charged property19/07/20013.8
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RES07 - Financial assistance in shares acquisition26/02/1995RES07
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Official Receiver's release19/11/1997RELREC
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of removal of Liquidator09/06/19934.11(SC)
Resolution to re-register - special resolution22/10/1997SRES02
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
OC425 - Order of Court (Section 425)07/07/2003OC425
Reduction of issued capital09/06/2000RES06
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Administrative Receiver's report28/07/19973.10
BS - Balance sheet24/05/1996BS
RES12 - Vary share rights/names02/12/1996RES12
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
RES06 - Reduction of issued capital27/07/2005RES06
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
318 - Location of directors' service con25/01/2006318
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Declaration of solvency12/04/20014.25(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.18 - Notice of Order to deal with charged property27/08/20062.18
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Early dissolution request25/02/2003L64.01HC
SRES13 - Other resolution - special resolution20/01/1997SRES13
Change of Accounting Reference Date10/07/2006225
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice of manager's particulars01/09/2000EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Release of Official Receiver21/05/2003L64.07HC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Auditor's letter of resignation04/10/1995AUD
652C - Withdrawal of application for striking off11/09/2004652C
4.43 - Notice of final meeting of creditors14/07/19974.43
6 - Cancellation of alteration to the objects of a company06/01/20006
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Order of Court22/03/1998OC
Order of Court (Section 425)18/02/2001OC425
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
WRES13 - Other resolution - written resolution15/10/2003WRES13
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.7 - Administration Order09/11/20062.7
Administrator's abstract of receipts and payments06/06/20032.9(SC)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of variation of administration order09/11/19982.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP