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Company Name: CARTER JAMES LLP

Company Type:

Limited Company

Company No:

OC305648

Company Address:

CARTER JAMES LLP
Berkley Square House
Berkley Square
LONDON
W1J 6BS


Date:

01/12/2009

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.


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CARTER JAMES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals27/12/19982.21
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of change of directors or secretaries or in their particulars04/12/1996288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of administration order13/09/20012.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
COCOMP - Order to wind up21/09/2003COCOMP
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Redemption of shares - extraordinary resolution24/05/1997ERES16
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
3.4 - Certificate of constitution of creditors07/02/20043.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
363b - Annual Return22/11/2002363b
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Bona Vacantia disclaimer21/01/1997BONA
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
225 - Change of Accounting Referenc22/11/1999225
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
COCOMP - Order to wind up11/08/1999COCOMP
AAMD - Amended Accounts02/09/1995AAMD
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of variation of administration order22/11/20052.12(scot)
Notice of striking-off action discontinued11/01/1994DISS40
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
OC138 - Order of Court (Section 138)13/11/2004OC138
Confirmation of dissolution - written resolution15/08/1995WRES09