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Company Name: JOHN & AVA COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC300622

Company Address:

JOHN & AVA COMPANY LIMITED
433 Gilmerton Road
EDINBURGH
EH17 7JJ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN & AVA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Miscellaneous document27/11/1997MISC
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
6 - Cancellation of alteration to the objects of a company05/06/19966
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES12 - Vary share rights/names20/03/1998RES12
MISC - Miscellaneous document15/04/2006MISC
RES02 - esolution to re-register09/03/2003RES02
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Instrument issued under Section 244(5)16/07/1996COAD
Return by an oversea company that the company is being wound up27/08/2003703P(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
51 - Application by an unlimited company to be re-registered as limited23/07/199751
363b - Annual Return22/11/2002363b
RESO5 - Decrease in nominal capital06/03/1998RESO5
405(1) - Notice of appointment of Receiver04/03/2003405(1)
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Directions to defer dissolution10/09/2006L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of appointment of Receiver18/06/2001405(1)
53 - Application by a public company for re-registration as a private company01/08/200153
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Declaration on application for registration12/05/200412
Directions to defer dissolution14/04/2006L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Vary share rights/names06/05/2006RES12
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES14 - Capital/bonus issue30/12/1996RES14
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Other resolution - ordinary resolution31/10/1995ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.48 - Notice of constitution of liquidation committee08/04/20034.48
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Bona Vacantia disclaimer15/07/1995BONA
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
EEIG6 - Statement of name08/12/2003EEIG6
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
AUD - Auditor's letter of resignation23/07/1998AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
3.8 - Notice of Order to dispose of charged property21/12/19943.8
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
RES03 - Exempt from appointment of auditor06/12/2001RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
SA - Shares agreement15/11/2000SA
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5