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Company Name: JOHN RYLATT & SON LIMITED

Company Type:

Limited Company

Company No:

04599621

Company Address:

JOHN RYLATT & SON LIMITED
Burrells
Boston Road
Kirton
BOSTON
PE20 1DS


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 RYLATT & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Auditor's report16/07/2000AUDR
225 - Change of Accounting Referenc10/10/2006225
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
225 - Change of Accounting Referenc08/12/1998225
401 - Register of Charges22/12/2003401
Notice of Order to deal with charged property30/04/20012.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Change in situation or address of Registered Office03/05/1999287
Amended Accounts23/09/2003AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
353 - Register of members08/07/1997353
Order of Court (Section 138)13/05/1999OC138
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
353a - Register of members in non-legible form13/04/1999353a
BONA - Bona Vacantia disclaimer27/12/1997BONA
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
OC425 - Order of Court (Section 425)04/05/2005OC425
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
MISC - Miscellaneous document30/04/1993MISC
Members' assent to company being re-registered as unlimited08/03/200149(8)a