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Company Name: CRAIG JONES DESIGN LIMITED

Company Type:

Limited Company

Company No:

04884714

Company Address:

CRAIG JONES DESIGN LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

03/12/2009

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

Email Address:
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CRAIG JONES DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Register of members in non-legible form30/09/2000353a
Prospectus25/05/1994PROSP
Allotment of securities - special resolution07/10/2001SRES10
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
363x - Annual Return24/07/1995363x
Reduction of issued capital04/11/2004RES06
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Instrument issued under Section 244(5)01/11/2005COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of final meeting of creditors08/10/20054.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
EEIG2 - Statement of name03/03/2001EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Re-registration of a company from private to public20/10/1997CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
EEIG1 - Statement of name09/11/2001EEIG1
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.7 - Administration Order07/01/19942.7
NEWINC - New Incorporation documents15/11/2002NEWINC
COCOMP - Order to wind up03/12/1999COCOMP
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
RES08 - Purchase own shares29/09/1998RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Return of alteration in the charter23/04/2002692(1)(a)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Auditor's report14/09/1999AUDR
AUDR - Auditor's report27/05/2000AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Purchase own shares - ordinary resolution20/05/2002ORES08
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
2.19 - Notice of discharge of Administration Order11/07/19952.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Re-registration of a company from private to public11/10/2005CERT5
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
386 - Notice of passing of resolution removing an auditor15/11/2003386
F14 - Notice of wind up10/10/2006F14
RES12 - Vary share rights/names06/10/1998RES12
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
363b - Annual Return29/01/1995363b
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a