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Company Name: JULIAN & SON,LIMITED

Company Type:

Limited Company

Company No:

00393685

Company Address:

JULIAN & SON,LIMITED
4 Trafalgar Square
FOWEY
PL23 1AZ


Date:

23/11/2009

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

Email Address:


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

JULIAN & SON,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of winding up order26/09/19994.2(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
363b - Annual Return13/06/2005363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Resolution to re-register - extraordinary resolution17/03/2001ERES02
OC425 - Order of Court (Section 425)27/02/2002OC425
4.70 - Declaration of Solvency24/05/19984.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
53 - Application by a public company for re-registration as a private company05/10/200053
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
AA - Annual Accounts28/03/2001AA
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
363x - Annual Return25/07/1996363x
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
PROSP - Prospectus31/12/1995PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.20 - Statement of company's affairs30/11/20034.20
Declaration of solvency18/08/20004.25(SC)
Notice of increase in nominal capital15/12/1994123
Redemption of shares04/05/1997RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
MA - Memorandum and Articles27/04/1996MA
Annual Return (Welsh language form)08/07/2002363CYM
AUD - Auditor's letter of resignation21/05/1994AUD
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
652A - Application for striking off18/02/2003652A
Increase in nominal capital - written resolution20/03/1994WRESO4
New Incorporation documents30/06/2001NEWINC
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Directions to defer dissolution11/09/2006L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
DISS40 - Notice of striking-off action disc18/08/1996DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Resolution to re-register - written resolution11/04/2003WRES02
318 - Location of directors' service con05/01/2006318
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Increase in nominal capital06/05/2000RESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CLOSE - Scheme of Arrangement16/07/2003CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERTNM - Change of name certificate01/08/1995CERTNM
Balance sheet29/01/2004BS