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Company Name: JOHN RUSSELL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05861649

Company Address:

JOHN RUSSELL CONSULTANTS LIMITED
25 Clyst Valley Road
Clyst St Mary
EXETER
EX5 1DD


Date:

04/12/2009

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 RUSSELL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
BS - Balance sheet11/08/1997BS
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
RES10 - Allotment of securities22/10/1994RES10
386 - Notice of passing of resolution removing an auditor07/12/2005386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
BS - Balance sheet26/01/2002BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
RES09 - Confirmation of dissolution16/07/1995RES09
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
AAMD - Amended Accounts17/11/1996AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
RES02 - esolution to re-register19/11/2004RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
New Incorporation documents21/09/1996NEWINC
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
386 - Notice of passing of resolution removing an auditor30/10/2004386
401 - Register of Charges14/02/2001401
RES11 - Disapplication of pre-emption rights15/12/2001RES11
288a - Notice of appointment of directors or secretaries16/09/1997288a
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Declaration on application for registration01/10/199612
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
2.6 - Notice of Administration Order24/09/19972.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Redemption of shares09/03/2001RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
363a - Annual Return10/08/2001363a
SRES13 - Other resolution - special resolution07/04/1999SRES13
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RES10 - Allotment of securities20/02/2004RES10
Reduction of issued capital - written resolution11/03/2004WRES06
225 - Change of Accounting Referenc14/07/2002225
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of petition for administration order23/06/19992.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3.4 - Certificate of constitution of creditors12/01/19943.4
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Statement of name25/07/2005EEIG6
Directions to defer dissolution21/08/1997L64.06
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of Administrative Receiver's death16/06/20063.7
AUDR - Auditor's report01/03/1999AUDR
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
RES06 - Reduction of issued capital02/09/1996RES06
Notice of appointment of directors or secretaries21/10/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600