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Company Name: MESSRS J WHITEHEAD

Company Type:

Non-Limited

Company Address:

MESSRS J WHITEHEAD
Newbiggin House
Newbiggin
PENRITH
CA11 0HT


Date:

08/11/2009

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 messrs j whitehead or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs j whitehead, please click on the link below:

MESSRS J WHITEHEAD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of increase in nominal capital21/08/1997123
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Other resolution - special resolution14/09/1999SRES13
AAMD - Amended Accounts31/07/1993AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
BS - Balance sheet10/02/1998BS
Re-registration of a company from public to private21/06/1993CERT10
Annual Accounts21/06/2003AA
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Order to wind up04/03/1995COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Capital/bonus issue - special resolution25/12/2004SRES14
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of dismissal of petition for administration order25/08/19942.3(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.43 - Notice of final meeting of creditors07/04/20034.43
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Confirmation of dissolution24/05/1998RES09
3.10 - Administrative Receiver's report15/02/19943.10
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Cancellation of alteration to the objects of a company16/04/19946
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
123 - Notice of increase in nominal capital15/04/1995123
OCREREG - Order of Court for re-registration14/04/2001OCREREG
MISC - Miscellaneous document08/02/2001MISC
Notice of completion of voluntary arrangement05/09/19961.4
386 - Notice of passing of resolution removing an auditor08/07/2006386
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Capital/bonus issue - written resolution28/07/1994WRES14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BONA - Bona Vacantia disclaimer04/04/1998BONA
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Vary share rights/names - special resolution20/12/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice of death of Voluntary Liquidator02/08/20064.44
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Early dissolution request02/06/1997L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
First Directors and secretary and intended situation of Registered Office16/04/200410
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
53 - Application by a public company for re-registration as a private company05/09/199453
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Certificate of release of Liquidator12/04/19954.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
RES12 - Vary share rights/names23/10/1993RES12
Capital/bonus issue - written resolution05/02/2004WRES14
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of disqualification order against a body corporate03/05/1994DO2
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
RES02 - esolution to re-register26/05/2004RES02
401 - Register of Charges13/09/2001401
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of constitution of liquidation committee05/07/19984.48
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a