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Company Name: ALEXANDER JAMES & COMPANY LIMITED

Company Type:

Limited Company

Company No:

05037126

Company Address:

ALEXANDER JAMES & COMPANY LIMITED
Upper Deck Admirals Quarters
Portsmouth Road
THAMES DITTON
KT7 0XA


Date:

04/12/2009

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

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

ALEXANDER JAMES & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Administration Order26/09/19952.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERTNM - Change of name certificate30/08/2001CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of documents and particulars required to be filed27/03/1995EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement of company's affairs08/06/20004.20
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Increase in nominal capital29/07/1996RESO4
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of final meeting of creditors26/01/19994.43
53 - Application by a public company for re-registration as a private company05/07/200353
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Change of name certificate27/09/1997CERTNM
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES02 - esolution to re-register08/08/2005RES02
Allotment of securities - written resolution18/08/2004WRES10
2.19 - Notice of discharge of Administration Order06/06/20022.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Order to wind up18/03/1996COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Certificate of release of Liquidator07/10/19944.14(SC)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.20 - Statement of company's affairs14/09/19954.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of a variation or cessation of a disqualification order12/01/1996DO4
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
288b - Notice of resignation of directors or secretaries09/08/1996288b
652A - Application for striking off02/03/2006652A
RES11 - Disapplication of pre-emption rights16/08/2001RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of completion of voluntary arrangement05/09/19961.4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice of intention to carry on business as an investment company03/03/2002266(1)
L64.04 - Directions to defer dissolution30/12/1993L64.04
AUDS - Auditor's statement06/09/1996AUDS
BS - Balance sheet28/07/2001BS
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
New Incorporation documents10/02/2005NEWINC
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
2.18 - Notice of Order to deal with charged property22/04/19942.18
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
AUDR - Auditor's report16/12/1997AUDR
Annual Return05/06/2002363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of disqualification order against a body corporate16/02/1999DO2
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
2.7 - Administration Order15/10/19972.7