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Company Name: JP CANNON LTD

Company Type:

Limited Company

Company No:

05305991

Company Address:

JP CANNON LTD
145 High Street
LONDON
E17 7BX


Date:

09/09/2010


To view the most up to date company information on jp cannon ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jp cannon ltd, please click on the link below:

JP CANNON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution07/12/1996SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
RES08 - Purchase own shares24/05/2000RES08
COCOMP - Order to wind up25/07/1998COCOMP
Declaration on application by a joint stock company for registration as a public company26/11/2001685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Change of name certificate16/11/2004CERTNM
Purchase own shares - special resolution04/01/2004SRES08
Vary share rights/names - ordinary resolution24/02/2002ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Change of accounting reference date (Welsh form)02/08/2006225CYM
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Scheme of Arrangement26/09/2003CLOSE
Prospectus04/03/2000PROSP
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Change in situation or address of Registered Office29/07/1993287
Auditor's letter of resignation25/04/2001AUD
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of Order to dispose of charged property27/07/19953.8
Vary share rights/names - special resolution04/11/1993SRES12
Notice of disqualification order against a body corporate17/07/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
363b - Annual Return05/04/1997363b
Other resolution - extraordinary resolution05/09/1999ERES13
363a - Annual Return22/10/1997363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
363s - Annual Return25/12/1996363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
F14 - Notice of wind up23/05/2002F14
Notice of wind up06/10/2000F14
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of completion of voluntary arrangement31/07/20041.4(scot)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
363x - Annual Return18/08/1998363x
Instrument issued under Section 244(5)20/12/1996COAD
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES16 - Redemption of shares01/07/1999RES16
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice of administration order26/01/20012.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
L64.01HC - Early dissolution request24/04/1998L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Re-registration of a company from private to public07/11/2000CERT5
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Change of Accounting Reference Date25/02/2006225
BS - Balance sheet19/12/1999BS
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
288b - Notice of resignation of directors or secretaries09/08/1996288b
Declaration on application for registration (Welsh language form).06/05/199312CYM
2.23 - Notice of result of meeting of creditors30/10/19972.23
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
694(4)(b) - Statement of name18/06/1998694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
397a -22/10/2002397a
Order of Court (Section 425)06/07/2004OC425
Notice of removal of Liquidator09/06/19934.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)