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Company Name: CARTER JONAS

Company Type:

Non-Limited

Company Address:

CARTER JONAS
Regent House
13-15 Albert Street
HARROGATE
HG1 1JX


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on carter jonas or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carter jonas, please click on the link below:

CARTER JONAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
BS - Balance sheet16/02/2002BS
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Annual Return10/08/2006363s
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
RES10 - Allotment of securities20/02/2004RES10
CERTNM - Change of name certificate22/02/1995CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Application by an unlimited company to be re-registered as limited11/05/199651
395 - Particulars of a mortgage or charge09/07/2002395
RESO4 - Increase in nominal capital27/07/2002RESO4
2.18 - Notice of Order to deal with charged property27/12/19932.18
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
363 - Annual Return10/07/1993363
Notice of Order to dispose of charged property07/03/19953.8
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Change of Accounting Reference Date16/08/2002225
Notice of Receiver's report20/02/20043.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Vary share rights/names - special resolution22/12/1995SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
VAL - Valuation Report13/12/1997VAL
AA - Annual Accounts29/09/2001AA
287 - Change in situation or address of Registered Office16/08/1993287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Memorandum and Articles - used in re-registration21/02/2003MAR
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
6 - Cancellation of alteration to the objects of a company12/12/20006
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
New Incorporation documents04/01/2003NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Redemption of shares - special resolution07/11/1995SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
BS - Balance sheet30/11/1996BS
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
318 - Location of directors' service con28/09/1996318
Declaration of Solvency18/07/20064.70
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Purchase own shares - written resolution09/05/2001WRES08
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.20 - Statement of company's affairs12/06/19994.20
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.43 - Notice of final meeting of creditors10/10/20064.43
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Allotment of securities - written resolution06/09/1993WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.10 - Administrative Receiver's report26/06/19963.10
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Directions to defer dissolution21/10/2003L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
353a - Register of members in non-legible form21/08/1994353a
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
353 - Register of members02/11/2002353
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
652C - Withdrawal of application for striking off30/11/2005652C
Notice of Order to deal with charged property01/08/19992.18
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES12 - Vary share rights/names30/12/2003RES12
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08