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Company Name: JOHN STEPHENS LIMITED

Company Type:

Limited Company

Company No:

01869601

Company Address:

JOHN STEPHENS LIMITED
C/O Pkf
Sovereign House
Queen Street
MANCHESTER
M2 5HR


Date:

02/12/2009

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 STEPHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer15/03/1998BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Return of alteration in the charter19/09/2006692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Release of Official Receiver22/02/1997L64.07HC
Increase in nominal capital - written resolution02/04/2003WRESO4
Decrease in nominal capital - special resolution24/02/1995SRESO5
Annual Return14/12/1995363x
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
EEIG2 - Statement of name27/11/1994EEIG2
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of a variation or cessation of a disqualification order08/07/1999DO4
363 - Annual Return03/10/1999363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Administration Order19/05/20052.7
Notice of variation of Administration Order01/04/20022.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERTNM - Change of name certificate30/03/2006CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
363a - Annual Return16/01/1999363a
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
NEWINC - New Incorporation documents21/05/1993NEWINC
Redemption of shares - written resolution24/09/1997WRES16
Financial assistance in shares acquisition27/06/1996RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Order of Court (Section 138)01/05/2005OC138
363a - Annual Return22/08/1995363a
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
363b - Annual Return06/03/1994363b
SA - Shares agreement14/11/1996SA
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
BS - Balance sheet05/09/1996BS
3.4 - Certificate of constitution of creditors13/03/20043.4
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Statement of Administrator's proposals10/03/19962.21
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of closure of a branch of an oversea company12/01/1998695A(3)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Declaration of Solvency21/02/20024.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Statement of company's affairs06/09/20014.20
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Other resolution - extraordinary resolution30/06/1993ERES13
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Amended Accounts12/02/2002AAMD
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)