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Company Name: PERRY M JONES LIMITED

Company Type:

Limited Company

Company No:

04921365

Company Address:

PERRY M JONES LIMITED
Clare Lodge
41 Hollybush Lane
HARPENDEN
AL5 4AY


Date:

09/11/2009

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

Email Address:
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PERRY M JONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
L64.01HC - Early dissolution request21/11/2004L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Other resolution24/09/1998RES13
L64.06 - Directions to defer dissolution31/03/2006L64.06
Confirmation of dissolution - special resolution25/09/2003SRES09
SA - Shares agreement02/07/1995SA
SRES15 - Change of Name Special Resolution30/03/2002SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Re-registration of a company from unlimited to PLC19/02/2000CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
RES12 - Vary share rights/names20/11/1995RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of final meeting of creditors04/03/20064.17(SC)
Notice of constitution of liquidation committee05/09/19944.48
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
363x - Annual Return18/05/1999363x
L64.04 - Directions to defer dissolution25/11/1999L64.04
Other resolution - written resolution22/01/1995WRES13
BONA - Bona Vacantia disclaimer14/02/1994BONA
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
AAMD - Amended Accounts16/02/1999AAMD
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES10 - Allotment of securities07/11/2003RES10
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
363s - Annual Return25/02/2004363s
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
BS - Balance sheet28/07/2001BS
Confirmation of dissolution - special resolution31/01/1997SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Statement of name11/01/2001EEIG1
Auditor's letter of resignation04/10/1995AUD
Return by an oversea company subject to branch registration01/02/1997BR3
318 - Location of directors' service con01/12/2004318
MA - Memorandum and Articles17/06/2005MA
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Confirmation of dissolution18/08/1994RES09
RES09 - Confirmation of dissolution07/01/2001RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Mortgage Register19/11/1999ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Valuation Report02/02/1995VAL
4.70 - Declaration of Solvency23/05/19954.70
Change in situation or address of Registered Office06/06/1993287
RESO4 - Increase in nominal capital08/06/2002RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Redemption of shares06/05/2006RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
363a - Annual Return21/01/1999363a
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
2.21 - Statement of Administrator's proposals01/09/20022.21
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
L64.01 - Early dissolution request18/09/2002L64.01
Valuation Report24/07/2000VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b