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Company Name: ADAM JAMES SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02588056

Company Address:

ADAM JAMES SECURITIES LIMITED
39 Hawley Square
MARGATE
CT9 1NZ


Date:

30/11/2009

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

Email Address:
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ADAM JAMES SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge10/02/2000395
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of Receiver's report07/10/20063.5(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Re-registration of a company from limited to unlimited08/04/2000CERT3
325 - Location of register of directors' interests in shares etc20/11/1995325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Change of accounting reference date (Welsh form)13/03/1994225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
363a - Annual Return24/03/1998363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
1.1 - Report of meeting approving voluntary arran17/03/20051.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
12 - Declaration on application for registration27/01/200212
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
395 - Particulars of a mortgage or charge14/06/2005395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WRES13 - Other resolution - written resolution11/11/1999WRES13
RES12 - Vary share rights/names06/08/2000RES12
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
SA - Shares agreement19/03/1998SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of ceasing to act of Receiver08/09/2005405(2)
401 - Register of Charges02/11/2002401
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Increase in nominal capital31/10/1993RESO4
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
2.6 - Notice of Administration Order14/11/20032.6
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
BS - Balance sheet14/08/1999BS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.70 - Declaration of Solvency07/06/20064.70
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
169 - Return by a company purchasing its own19/01/1997169
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Resolution to re-register - written resolution13/03/2004WRES02
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Order of Court for re-registration08/02/2000OCREREG
Resolution to re-register - special resolution22/10/1998SRES02
Redemption of shares - extraordinary resolution24/05/1997ERES16
395 - Particulars of a mortgage or charge16/11/1994395
4.20 - Statement of company's affairs18/05/19984.20
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
MA - Memorandum and Articles15/02/2003MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Resolution to re-register15/06/1997RES02
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)