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Company Name: JOHN STEVEN

Company Type:

Non-Limited

Company Address:

JOHN STEVEN
West Denside Farm
Monikie Broughty Ferry
DUNDEE
DD5 3QE


Date:

22/11/2009

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

JOHN STEVEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Memorandum and Articles - used in re-registration18/10/2001MAR
First Directors and secretary and intended situation of Registered Office16/04/200410
4.20 - Statement of company's affairs17/10/19974.20
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.43 - Notice of final meeting of creditors17/04/19934.43
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
DO1 - Notice of disqualification of an indi08/12/2002DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
AA - Annual Accounts01/01/2004AA
53 - Application by a public company for re-registration as a private company10/04/199653
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
2.7 - Administration Order24/10/19952.7
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
AUD - Auditor's letter of resignation06/04/1998AUD
Change in situation or address of Registered Office17/11/2004287
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Other resolution - ordinary resolution25/11/1994ORES13
2.21 - Statement of Administrator's proposals09/02/20002.21
NEWINC - New Incorporation documents19/04/1994NEWINC
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
AAMD - Amended Accounts08/01/1998AAMD
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Liquidator's statement of receipts and payments24/09/19934.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of removal of Liquidator03/05/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Statement of name17/11/2000EEIG1
3.4 - Certificate of constitution of creditors19/04/20003.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
363a - Annual Return22/02/2005363a
SA - Shares agreement14/11/2002SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Purchase own shares - ordinary resolution20/09/1998ORES08
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
353a - Register of members in non-legible form27/07/2006353a
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
Resolution to re-register - ordinary resolution25/05/1994ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
EEIG2 - Statement of name21/08/2002EEIG2
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
CERTNM - Change of name certificate24/10/2006CERTNM
652C - Withdrawal of application for striking off09/03/1998652C
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of appointment of Receiver01/04/2006405(1)
SRES13 - Other resolution - special resolution19/06/2006SRES13
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
RES10 - Allotment of securities07/11/2003RES10
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Confirmation of dissolution11/07/2002RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Application by a limited company to be re-registered as unlimited23/06/200649(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Vary share rights/names - ordinary resolution10/06/1993ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
DO1 - Notice of disqualification of an indi24/02/2002DO1
Return delivered for registration of a branch of an oversea company13/11/1996BR1
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Directions to defer dissolution16/02/2001L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
RES13 - Other resolution10/12/1997RES13
123 - Notice of increase in nominal capital17/11/1994123
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5