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Company Name: MJ & C HOLT

Company Type:

Non-Limited

Company Address:

MJ & C HOLT
6 St Juthware Cl
Halstock
YEOVIL
BA22 9RT


Date:

08/11/2009

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

Email Address:
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MJ & C HOLT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES12 - Vary share rights/names03/11/2006RES12
Location of directors' service contracts10/02/2005318
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Decrease in nominal capital01/12/1995RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Resolution to re-register - special resolution22/10/1998SRES02
Declaration on application by a joint stock company for registration as a public company18/06/1993685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
EEIG6 - Statement of name03/12/2005EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of disqualification of an individual26/10/1997DO1
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
PROSP - Prospectus24/08/1999PROSP
EEIG6 - Statement of name26/04/2003EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Redemption of shares - extraordinary resolution20/09/2003ERES16
Re-registration of a company from private to public20/09/1998CERT5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
6 - Cancellation of alteration to the objects of a company08/11/19946
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
L64.04 - Directions to defer dissolution17/11/1994L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Directions to defer dissolution08/12/1999L64.06HC
2.18 - Notice of Order to deal with charged property28/11/20062.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
318 - Location of directors' service con03/07/1993318
Amended Accounts15/02/2004AAMD
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Other resolution - ordinary resolution25/11/1994ORES13
RES10 - Allotment of securities28/12/2001RES10
Early dissolution request07/10/1993L64.01HC
Other resolution - ordinary resolution31/08/1999ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
RES13 - Other resolution08/01/1995RES13
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Directions to defer dissolution22/08/2005L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
363b - Annual Return23/08/1997363b
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Report of meeting approving voluntary arrangement04/07/20021.1
Decrease in nominal capital19/04/1999RESO5
Annual Return (Welsh language form)13/05/1993363CYM
363 - Annual Return15/01/2004363
Notice of a variation or cessation of a disqualification order04/10/1998DO4
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Return of final meeting in members' voluntary winding-up07/05/20024.71
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Capital/bonus issue - ordinary resolution24/11/1993ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of appointment of a Receiver by the Court12/01/19972(scot)