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Company Name: JOHN POINTON & SONS LIMITED

Company Type:

Limited Company

Company No:

01244488

Company Address:

JOHN POINTON & SONS LIMITED
Villiers House
110 Villiers Road
Oxhey
WATFORD
WD19 4AW


Date:

22/11/2009

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 POINTON & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Directions to defer dissolution15/11/1998L64.06
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
225 - Change of Accounting Referenc30/07/2003225
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
OC425 - Order of Court (Section 425)08/09/2004OC425
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Declaration of Solvency15/11/20044.70
OC138 - Order of Court (Section 138)23/08/1994OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363x - Annual Return23/12/2001363x
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
RES08 - Purchase own shares25/12/1998RES08
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
353a - Register of members in non-legible form25/06/1997353a
Notice of Administration Order28/02/19982.6
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7