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Company Name: JOHN RUSSELL SALES LIMITED

Company Type:

Limited Company

Company No:

03269911

Company Address:

JOHN RUSSELL SALES LIMITED
The Burford Suite
The Apollo Hotel Hagley Road
BIRMINGHAM
B16 9RA


Date:

02/12/2009

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 SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
694(4)(b) - Statement of name03/12/1999694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice to Official Receiver of winding-up order04/06/20024.13
Vary share rights/names25/09/1999RES12
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of Order to dispose of charged property05/03/20003.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Declaration of solvency29/05/20054.25(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SA - Shares agreement18/08/1995SA
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.20 - Statement of company's affairs12/05/19954.20
Directions to defer dissolution13/09/1998L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
2.23 - Notice of result of meeting of creditors25/11/20022.23
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Resolution to re-register - written resolution05/10/1995WRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
BS - Balance sheet30/09/2004BS
225 - Change of Accounting Referenc13/11/2002225
363s - Annual Return31/12/2005363s
2.6 - Notice of Administration Order22/04/19992.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Capital/bonus issue - ordinary resolution24/11/1993ORES14