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Company Name: JOHN W.CROMBIE LIMITED

Company Type:

Limited Company

Company No:

00302366

Company Address:

JOHN W.CROMBIE LIMITED
Stonehouse Street
Linthorpe
MIDDLESBROUGH
TS5 6HT


Date:

28/11/2009

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 W.CROMBIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Re-registration of a company from unlimited to limited24/02/2005CERT1
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
DISS40 - Notice of striking-off action disc21/12/2002DISS40
652A - Application for striking off26/08/1999652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
RES13 - Other resolution26/01/2000RES13
Confirmation of dissolution04/07/2001RES09
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Statement of name30/08/1997EEIG2
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
PROSP - Prospectus06/05/1995PROSP
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
395 - Particulars of a mortgage or charge01/09/1997395
Liquidator's statement of receipts and payments08/08/19994.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
RELREC - Official Receiver's release12/03/1999RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of closure of a place of business of an oversea company11/02/1994CENT8
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
OC425 - Order of Court (Section 425)21/02/1999OC425
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
2.20 - Notice of variation of Administration Order11/04/20002.20
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Auditor's letter of resignation19/01/2001AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
RES13 - Other resolution25/02/2004RES13
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
OC - Order of Court04/03/1999OC
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ELRES - Elective resolution15/01/1994ELRES
694(4)(b) - Statement of name24/11/1995694(4)(b)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Release of Official Receiver11/12/1995L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
F14 - Notice of wind up03/07/2001F14
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2