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Company Name: SALLY JOHNSON LIMITED

Company Type:

Limited Company

Company No:

04203569

Company Address:

SALLY JOHNSON LIMITED
27 Henleaze Gardens
Henleaze
BRISTOL
BS9 4HH


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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SALLY JOHNSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
288a - Notice of appointment of directors or secretaries18/01/1996288a
Particulars of an issue of secured debentures in a series23/01/1996397a
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.2(scot) - Notice of administration order19/02/20032.2(scot)
363a - Annual Return16/03/2003363a
363 - Annual Return14/02/1996363
AA - Annual Accounts05/10/1993AA
Notice of appointment of directors or secretaries23/01/1998288a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of resignation of directors or secretaries22/11/2000288b
BS - Balance sheet25/02/1997BS
Annual Return26/09/2001363
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
EEIG1 - Statement of name16/11/1995EEIG1
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
2.21 - Statement of Administrator's proposals31/07/20022.21
53 - Application by a public company for re-registration as a private company12/09/199653
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Annual Return17/03/2005363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Order of Court for re-registration09/09/1993OCREREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
288b - Notice of resignation of directors or secretaries08/11/1999288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Confirmation of dissolution - special resolution12/04/1996SRES09
363s - Annual Return31/12/2005363s
694(4)(a) - Statement of name14/07/1995694(4)(a)
RESO4 - Increase in nominal capital09/11/2002RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Early dissolution request04/10/2003L64.01
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Application by a public company for re-registration as a private company17/05/199353
Reduction of issued capital06/01/2004RES06
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
3.8 - Notice of Order to dispose of charged property07/05/19993.8
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
RES02 - esolution to re-register11/06/1993RES02
BS - Balance sheet19/02/2002BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
395 - Particulars of a mortgage or charge19/03/2004395
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of Administration Order28/04/20052.6
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES11 - Disapplication of pre-emption rights01/10/1995RES11
NEWINC - New Incorporation documents02/04/2001NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
2.21 - Statement of Administrator's proposals21/07/19932.21
362 - Notice of place where an oversea branch register is kept21/10/1996362
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
1.1 - Report of meeting approving voluntary arran22/05/19971.1
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP