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Company Name: JOHN ROUNDTREE LIMITED

Company Type:

Limited Company

Company No:

01311390

Company Address:

JOHN ROUNDTREE LIMITED
57-59 Saltergate
CHESTERFIELD
S40 1VL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN ROUNDTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
401 - Register of Charges29/06/2003401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
6 - Cancellation of alteration to the objects of a company05/06/19966
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
L64.04 - Directions to defer dissolution25/08/1998L64.04
401 - Register of Charges20/08/1996401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Particulars of a charge created by a company registered in Scotland11/11/2001410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Vary share rights/names25/07/1998RES12
363b - Annual Return26/09/2006363b
12 - Declaration on application for registration21/03/200512
RES03 - Exempt from appointment of auditor11/06/1993RES03
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
EEIG2 - Statement of name27/11/1994EEIG2
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Order to wind up04/03/1999COCOMP
Other resolution - special resolution09/09/2003SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Notice of resignation of directors or secretaries19/12/2005288b
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Directions to defer dissolution08/12/1999L64.06HC
Notice of receiver's death20/03/19963.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
RESO5 - Decrease in nominal capital27/11/2001RESO5
325 - Location of register of directors' interests in shares etc22/07/1995325
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
PROSP - Prospectus04/11/2006PROSP
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
OC425 - Order of Court (Section 425)04/05/2005OC425
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
363x - Annual Return20/11/1997363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Increase in nominal capital - written resolution18/10/1997WRESO4
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Administrator's Abstract of receipts and payments31/07/19942.15
NEWINC - New Incorporation documents21/05/1993NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Administrator's Abstract of receipts and payments22/11/20032.15
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
PROSP - Prospectus07/04/2001PROSP
652C - Withdrawal of application for striking off09/04/2000652C
EEIG6 - Statement of name26/04/2003EEIG6
New Incorporation documents02/01/2002NEWINC
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Return by an oversea company subject to branch registration29/09/1998BR3
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
2.18 - Notice of Order to deal with charged property30/09/20032.18
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Directions to defer dissolution05/06/1999L64.06HC
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691