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Company Name: JOHNHUGH LIMITED

Company Type:

Limited Company

Company No:

02639125

Company Address:

JOHNHUGH LIMITED
Reid and Co Corp Services Ltd
Witan Court 305 Upper Forth St
Central Milton Keynes
MILTON KEYNES
MK9 1EH


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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JOHNHUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
397a -01/12/1994397a
Register of members09/10/2005353
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Memorandum and Articles22/02/1998MA
Notice of resignation of Liquidator01/02/20044.16(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice to Official Receiver of winding-up order04/02/19984.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES16 - Redemption of shares22/01/1998RES16
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.48 - Notice of constitution of liquidation committee25/09/20054.48
395 - Particulars of a mortgage or charge29/03/1999395
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
169 - Return by a company purchasing its own12/12/2000169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
363s - Annual Return21/03/2000363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
PROSP - Prospectus16/01/1997PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ELRES - Elective resolution07/01/2006ELRES
Notice of appointment of Liquidator13/07/20014.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Vary share rights/names25/07/1998RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
53 - Application by a public company for re-registration as a private company06/04/199553
MA - Memorandum and Articles25/06/2002MA
F14 - Notice of wind up08/01/1999F14
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERTNM - Change of name certificate22/02/1995CERTNM
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
363x - Annual Return22/02/2004363x
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Directions to defer dissolution30/11/1993L64.06
AUDR - Auditor's report25/06/1996AUDR
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
12 - Declaration on application for registration28/03/200212
401 - Register of Charges12/02/2001401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Change in situation or address of Registered Office09/01/2001287
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of appointment of Receiver20/04/2004405(1)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
RES16 - Redemption of shares03/01/2000RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ELRES - Elective resolution20/07/1997ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
L64.07 - Release of Official Receiver20/04/2005L64.07
Return of final meeting in members' voluntary winding-up27/04/20044.71
Redemption of shares - special resolution24/05/1994SRES16
BS - Balance sheet25/02/1997BS
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Change of Name Special Resolution07/12/1996SRES15