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Company Name: JOHN RUTHERFORD LIMITED

Company Type:

Limited Company

Company No:

03948683

Company Address:

JOHN RUTHERFORD LIMITED
61 High Street
Green St Green
ORPINGTON
BR6 6BQ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on john rutherford limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john rutherford limited, please click on the link below:

JOHN RUTHERFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/1993BR3
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
AA - Annual Accounts19/11/1995AA
COAD - Instrument issued under Section 244(5)05/09/1999COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Reduction of issued capital - special resolution15/08/1993SRES06
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
RES11 - Disapplication of pre-emption rights28/01/2005RES11
RES02 - esolution to re-register27/08/1994RES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Statement of name30/12/1993EEIG2
Reduction of issued capital01/07/1993RES06
Reduction of issued capital21/04/2001RES06
RESO5 - Decrease in nominal capital25/09/2004RESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
L64.04 - Directions to defer dissolution26/06/1994L64.04
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
RELREC - Official Receiver's release08/07/1994RELREC
1.1 - Report of meeting approving voluntary arran08/03/19971.1
RES12 - Vary share rights/names12/01/1999RES12
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERTNM - Change of name certificate23/02/2002CERTNM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
363s - Annual Return07/12/1995363s
Allotment of securities - special resolution01/04/1995SRES10
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
EEIG1 - Statement of name14/10/2000EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
363a - Annual Return12/10/1996363a
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of petition for administration order03/01/19972.1(scot)
395 - Particulars of a mortgage or charge30/06/1994395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.20 - Statement of company's affairs21/11/19984.20
Amended Accounts23/05/1993AAMD
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Return of alteration in the charter03/10/1993692(1)(a)
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
2.18 - Notice of Order to deal with charged property20/07/19972.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.43 - Notice of final meeting of creditors07/11/19954.43
WRES13 - Other resolution - written resolution11/11/1999WRES13
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
652A - Application for striking off22/03/1997652A
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4