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Company Name: JOHN RYAN INTERNATIONAL

Company Type:

Non-Limited

Company Address:

JOHN RYAN INTERNATIONAL
Queens Wharf
Queen Caroline St
LONDON
W6 9RJ


Date:

27/11/2009

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

JOHN RYAN INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/09/2006363a
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Application by an unlimited company to be re-registered as limited30/05/200351
SRES13 - Other resolution - special resolution26/07/1998SRES13
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
318 - Location of directors' service con03/07/1993318
RES06 - Reduction of issued capital17/01/2005RES06
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
287 - Change in situation or address of Registered Office29/04/2003287
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
169 - Return by a company purchasing its own29/05/1998169
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
AUDS - Auditor's statement10/08/2000AUDS
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
MISC - Miscellaneous document30/07/1994MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Miscellaneous document12/02/1997MISC
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of constitution of liquidation committee18/07/20064.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
RES09 - Confirmation of dissolution18/08/2004RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Register of Charges10/04/2006401
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
353 - Register of members17/04/1999353
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
AUDR - Auditor's report27/05/2000AUDR
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
AAMD - Amended Accounts01/06/1998AAMD
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of winding up order28/09/20034.2(SC)
EEIG2 - Statement of name03/01/1997EEIG2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Early dissolution request25/02/2003L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Increase in nominal capital - special resolution25/08/1996SRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Annual Return14/12/1995363x
Annual Return25/07/2006363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
287 - Change in situation or address of Registered Office11/05/2004287
3.4 - Certificate of constitution of creditors19/08/20003.4
Certificate of removal of Voluntary Liquidator12/01/20064.38