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Company Name: MORTLOCK JORDAN,SON & COMPANY LIMITED

Company Type:

Limited Company

Company No:

00531341

Company Address:

MORTLOCK JORDAN,SON & COMPANY LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

MORTLOCK JORDAN,SON & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Allotment of securities - ordinary resolution02/05/2004ORES10
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BS - Balance sheet19/12/1999BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
L64.06 - Directions to defer dissolution19/02/1994L64.06
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
362 - Notice of place where an oversea branch register is kept21/10/1996362
OCREREG - Order of Court for re-registration09/12/2005OCREREG
652C - Withdrawal of application for striking off15/08/2006652C
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of variation of administration order10/08/19982.12(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
Register of members in non-legible form06/01/1996353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Application for striking off30/11/1994652A
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of disqualification order against a body corporate17/07/2005DO2
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
694(4)(a) - Statement of name18/09/1995694(4)(a)
L64.07 - Release of Official Receiver19/05/1995L64.07
Cancellation of alteration to the objects of a company10/04/19996
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Particulars of a mortgage or charge12/04/1999395
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
353 - Register of members11/10/1999353
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
CERTNM - Change of name certificate21/11/1997CERTNM
Reduction of issued capital - written resolution20/07/1996WRES06
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
BONA - Bona Vacantia disclaimer15/03/1998BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Prospectus20/01/1996PROSP
4.20 - Statement of company's affairs08/08/20014.20
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Official Receiver's release12/01/2003RELREC
288a - Notice of appointment of directors or secretaries03/08/1997288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
363b - Annual Return06/03/1994363b
Decrease in nominal capital28/10/2005RESO5
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of final meeting of creditors14/11/19944.43
Shares agreement12/08/2001SA
325 - Location of register of directors' interests in shares etc07/01/2001325
RES03 - Exempt from appointment of auditor25/09/2002RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
353a - Register of members in non-legible form04/05/1994353a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of final meeting of creditors27/09/19934.17(SC)