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Company Name: JOHN STEPHENSON LTD

Company Type:

Limited Company

Company No:

04643598

Company Address:

JOHN STEPHENSON LTD
46 Cross Road
MALDON
CM9 5EE


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN STEPHENSON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off03/06/2006652A
AAMD - Amended Accounts03/04/1994AAMD
363b - Annual Return17/05/1994363b
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
363b - Annual Return06/11/1997363b
Annual Return (Welsh language form)20/04/2003363CYM
Return by an oversea company subject to branch registration11/08/1994BR3
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Notice of death of Voluntary Liquidator10/06/20034.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
First Directors and secretary and intended situation of Registered Office27/08/199310
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Re-registration of a company from public to private23/04/1998CERT10
Notice of place where an oversea branch register is kept03/05/1993362
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
53 - Application by a public company for re-registration as a private company04/04/199753
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
VAL - Valuation Report03/02/2004VAL
WRES13 - Other resolution - written resolution17/08/1998WRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Capital/bonus issue - special resolution09/02/1994SRES14
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Statement of name13/05/2003EEIG1
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of ceasing to act of Receiver22/06/2002405(2)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES06 - Reduction of issued capital15/03/2003RES06
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Balance sheet02/10/1999BS
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
L64.01 - Early dissolution request11/02/2002L64.01
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
AAMD - Amended Accounts06/06/1996AAMD
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)