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Company Name: JOHN RUSSELL

Company Type:

Non-Limited

Company Address:

JOHN RUSSELL
Anderson House
Dundyvan Rd
COATBRIDGE
ML5 1DB


Date:

29/11/2009

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

JOHN RUSSELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
AUDR - Auditor's report09/10/2005AUDR
288b - Notice of resignation of directors or secretaries29/10/2006288b
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
L64.06 - Directions to defer dissolution27/09/1997L64.06
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
288b - Notice of resignation of directors or secretaries04/07/2001288b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
OC138 - Order of Court (Section 138)12/04/1994OC138
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Return of alteration in the charter20/11/2005692(1)(a)
652A - Application for striking off25/01/2002652A
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
NEWINC - New Incorporation documents27/06/1997NEWINC
Bona Vacantia disclaimer02/03/1997BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Re-registration of a company from unlimited to limited16/06/1999CERT1
DO1 - Notice of disqualification of an indi01/02/2006DO1
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
MISC - Miscellaneous document17/11/2004MISC
Miscellaneous document13/09/1999MISC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363s - Annual Return23/03/2002363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
DO1 - Notice of disqualification of an indi24/10/2002DO1
Vary share rights/names - written resolution22/04/2006WRES12
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Redemption of shares - special resolution06/03/1997SRES16
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
2.23 - Notice of result of meeting of creditors25/11/20022.23
DO1 - Notice of disqualification of an indi23/01/1996DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Administrator's Abstract of receipts and payments08/01/19982.15
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.23 - Notice of result of meeting of creditors14/10/19932.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Release of Official Receiver29/09/1995L64.07HC
Notice of administration order29/01/19962.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
RES09 - Confirmation of dissolution07/10/1998RES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES08 - Purchase own shares17/05/1997RES08
386 - Notice of passing of resolution removing an auditor27/12/1998386
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b