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Company Name: JOHN STILL AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

01608596

Company Address:

JOHN STILL AND COMPANY LIMITED
Lynwood House
Crofton Road
ORPINGTON
BR6 8QE


Date:

25/11/2009

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 STILL AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors04/03/19963.4
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Administrator's Abstract of receipts and payments22/11/20032.15
353 - Register of members19/05/2003353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
L64.04 - Directions to defer dissolution14/02/2005L64.04
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.7 - Administration Order15/10/19972.7
Allotment of securities - written resolution02/02/2001WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of passing of resolution removing an auditor13/04/2004386
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363 - Annual Return21/10/1995363
Confirmation of dissolution - written resolution23/09/2001WRES09
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Allotment of securities - ordinary resolution18/10/1994ORES10
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
OC - Order of Court29/10/1999OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ELRES - Elective resolution03/12/2001ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.48 - Notice of constitution of liquidation committee20/07/20034.48
363 - Annual Return06/07/1993363
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of closure of a branch of an oversea company04/03/2004695A(3)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
EEIG1 - Statement of name16/01/2002EEIG1
Notice of appointment of Receiver22/05/1999405(1)
Statement of name28/06/1998694(4)(a)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
288b - Notice of resignation of directors or secretaries19/08/2002288b
EEIG6 - Statement of name21/11/1993EEIG6
OC - Order of Court11/01/1998OC
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of striking-off action discontinued21/08/2004DISS40
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
MA - Memorandum and Articles25/06/2002MA
Notice of completion of voluntary arrangement26/08/20001.4
Vary share rights/names - extraordinary resolution05/06/1997ERES12
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of winding up order03/03/20034.2(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12