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Company Name: JOHN RYALL & SON

Company Type:

Non-Limited

Company Address:

JOHN RYALL & SON
Higher Farm
Rimpton
YEOVIL
BA22 8AD


Date:

30/11/2009

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

Email Address:
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JOHN RYALL & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
318 - Location of directors' service con20/05/2006318
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
RES02 - esolution to re-register17/08/2000RES02
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
3.4 - Certificate of constitution of creditors27/09/19963.4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
AUD - Auditor's letter of resignation06/11/2004AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Location of directors' service contracts30/04/2000318
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
COCOMP - Order to wind up10/03/2001COCOMP
Resolution to re-register - written resolution16/06/2002WRES02
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
2.19 - Notice of discharge of Administration Order29/05/20012.19
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Annual Return09/01/1994363a
RELREC - Official Receiver's release11/05/2000RELREC
Change of Accounting Reference Date30/06/1995225
AUDS - Auditor's statement25/09/2005AUDS
Order of Court - dissolution void19/02/1995OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
VAL - Valuation Report01/11/2005VAL
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Redemption of shares - ordinary resolution03/01/2002ORES16
RELREC - Official Receiver's release30/06/1993RELREC
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of constitution of liquidation committee21/12/20054.48
Order of Court for re-registration08/03/1995OCREREG
4.51 - Certificate that creditors have been paid in full24/07/20004.51
VAL - Valuation Report25/09/1995VAL
L64.01HC - Early dissolution request05/10/2002L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
401 - Register of Charges30/11/1997401
Confirmation of dissolution19/07/1995RES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
L64.07 - Release of Official Receiver02/11/1996L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Written elective resolution27/06/2000(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Re-registration of a company from public to private with a change of name24/09/1993CERT11
RESO5 - Decrease in nominal capital27/05/2006RESO5
Exempt from appointment of auditor - special resolution28/10/2006SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Confirmation of dissolution20/04/1998RES09
DO1 - Notice of disqualification of an indi22/02/2000DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
RES09 - Confirmation of dissolution27/02/2005RES09