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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:

30/11/2009

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 courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
DO1 - Notice of disqualification of an indi13/07/2002DO1
RES02 - esolution to re-register10/05/1994RES02
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Bona Vacantia disclaimer06/02/1998BONA
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERTNM - Change of name certificate27/06/1998CERTNM
363a - Annual Return28/01/2004363a
Balance sheet17/04/2003BS
2.18 - Notice of Order to deal with charged property05/10/20042.18
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
652C - Withdrawal of application for striking off30/11/2005652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
2.2(scot) - Notice of administration order22/11/20062.2(scot)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RES06 - Reduction of issued capital21/09/2002RES06
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Order of Court (Section 425)29/01/1994OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Auditor's letter of resignation19/01/2001AUD
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Particulars of an issue of secured debentures in a series03/10/2001397a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.51 - Certificate that creditors have been paid in full10/08/20014.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
386 - Notice of passing of resolution removing an auditor26/09/2005386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
RES16 - Redemption of shares31/12/1996RES16
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
DO1 - Notice of disqualification of an indi15/04/1998DO1
2.2(scot) - Notice of administration order02/03/20052.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
OC425 - Order of Court (Section 425)26/02/2001OC425
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Application by a public company for re-registration as a private company30/08/199953
CLOSE - Scheme of Arrangement21/05/1998CLOSE
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Notice of variation of Administration Order17/03/20012.20
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Increase in nominal capital06/05/2000RESO4
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RESO4 - Increase in nominal capital28/01/1994RESO4
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
BS - Balance sheet25/02/1997BS
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
AUDR - Auditor's report19/06/1999AUDR
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Redemption of shares02/10/2002RES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
397a -09/11/2004397a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
EEIG6 - Statement of name23/01/2002EEIG6
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Elective resolution29/05/1998ELRES
RES06 - Reduction of issued capital16/11/1995RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
AA - Annual Accounts27/08/1994AA