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Company Name: JOHN STEPHENSON & SONS NELSON LIMITED

Company Type:

Limited Company

Company No:

00446770

Company Address:

JOHN STEPHENSON & SONS NELSON LIMITED
Darwil House
Bradley Hall Road
NELSON
BB9 8HF


Date:

03/12/2009

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 stephenson & sons nelson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john stephenson & sons nelson limited, please click on the link below:

JOHN STEPHENSON & SONS NELSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court29/04/1994OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
RES08 - Purchase own shares30/06/2000RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Exempt from appointment of auditor11/05/2000RES03
Notice of final meeting of creditors27/09/19934.17(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice to Official Receiver of winding-up order05/10/20034.13
Orders to rescind, defer or stay22/05/1996COLIQ
Valuation Report01/12/2000VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Reduction of issued capital - written resolution20/07/1996WRES06
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Administrator's abstract of receipts and payments22/12/20052.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Allotment of securities28/06/2003RES10
Order to wind up18/03/1996COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of closure of a place of business of an oversea company25/02/2006CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Other resolution - extraordinary resolution17/06/2004ERES13
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CLOSE - Scheme of Arrangement21/11/1994CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Return of alteration in the charter25/07/1997692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
288a - Notice of appointment of directors or secretaries16/03/1995288a
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Allotment of securities - special resolution26/08/2001SRES10
4.48 - Notice of constitution of liquidation committee26/11/19974.48
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
288b - Notice of resignation of directors or secretaries13/10/2005288b
225 - Change of Accounting Referenc11/03/2002225
Redemption of shares - special resolution04/11/2002SRES16
Annual Return21/10/2004363
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
OC-DV - Order of Court - dissolution void26/03/1998OC-DV