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Company Name: JOSEPH HOLDEN & SONS LIMITED

Company Type:

Limited Company

Company No:

00162245

Company Address:

JOSEPH HOLDEN & SONS LIMITED
C/O William Evans and Partners
20 Harcourt Street
LONDON
W1H 4HG


Date:

03/12/2009

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

Email Address:
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JOSEPH HOLDEN & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Liquidator's statement of receipts and payments31/03/19954.68
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Capital/bonus issue10/06/1998RES14
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
OC138 - Order of Court (Section 138)20/02/2006OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of wind up31/10/2002F14
Notice of removal of Liquidator01/01/19944.11(SC)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Order of Court for re-registration to private company04/08/1994OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
318 - Location of directors' service con25/01/2006318
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Confirmation of dissolution - written resolution25/02/2000WRES09
Financial assistance in shares acquisition30/12/2002RES07
Withdrawal of application for striking off11/11/2005652C
L64.04 - Directions to defer dissolution13/02/1994L64.04
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
318 - Location of directors' service con24/08/2003318
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of resignation of Liquidator13/07/19944.16(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
363a - Annual Return15/10/2001363a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
OC425 - Order of Court (Section 425)17/11/1993OC425
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RES02 - esolution to re-register17/08/2000RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
694(4)(a) - Statement of name11/01/2000694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
MISC - Miscellaneous document28/11/2004MISC
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Change of name certificate16/07/2006CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
652A - Application for striking off31/01/1998652A
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
353a - Register of members in non-legible form04/10/2003353a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Application for striking off20/02/1995652A
Order or revocation or suspension of voluntary arrangement12/02/19941.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of Receiver's report10/07/19943.5(scot)
Confirmation of dissolution - written resolution07/12/2000WRES09
RES11 - Disapplication of pre-emption rights19/04/1998RES11
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
RES13 - Other resolution08/01/1995RES13
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Application by a private company for re-registration as a public company26/12/200543(3)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
RES10 - Allotment of securities08/11/2005RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
L64.07 - Release of Official Receiver27/11/2002L64.07
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
1.1 - Report of meeting approving voluntary arran27/03/19971.1
363x - Annual Return08/01/2005363x
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
VAL - Valuation Report21/07/2002VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)