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Company Name: JOHN STEVENS

Company Type:

Non-Limited

Company Address:

JOHN STEVENS
2 Netherfield
Holbeach
SPALDING
PE12 7NP


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 STEVENS



Companies House documents and credit reports
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4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Allotment of securities - written resolution20/02/2002WRES10
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ELRES - Elective resolution23/08/1995ELRES
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Particulars of an issue of secured debentures in a series07/04/1997397a
OC425 - Order of Court (Section 425)01/03/2004OC425
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Change of Accounting Reference Date14/08/1999225
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
288a - Notice of appointment of directors or secretaries01/05/2000288a
Allotment of securities - ordinary resolution02/05/2004ORES10
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of resignation of Liquidator23/08/20064.16(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946
2.6 - Notice of Administration Order25/04/19932.6
AUDR - Auditor's report27/05/2000AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Withdrawal of application for striking off04/08/2003652C
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
363b - Annual Return20/07/2006363b
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
AAMD - Amended Accounts15/04/1999AAMD
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Increase in nominal capital - written resolution18/10/1997WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Redemption of shares - special resolution24/05/1994SRES16
1.4 - Notice of completion of voluntary arrang24/08/19981.4
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
ELRES - Elective resolution20/07/1997ELRES
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Resolution to re-register - ordinary resolution03/07/2002ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Annual Return30/09/2006363
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
PROSP - Prospectus30/11/2005PROSP
Annual Accounts17/09/1998AA
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Vary share rights/names31/05/1999RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Shares agreement21/08/1996SA
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
1.4 - Notice of completion of voluntary arrang10/11/20031.4
EEIG6 - Statement of name11/08/1998EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13