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Company Name: CROCKETT AND JONES LIMITED

Company Type:

Limited Company

Company No:

00451921

Company Address:

CROCKETT AND JONES LIMITED
25 Royal Exchange
LONDON
EC3V 3LP


Date:

03/12/2009

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 crockett and jones limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crockett and jones limited, please click on the link below:

CROCKETT AND JONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Certificate of constitution of creditors16/10/19963.4
4.20 - Statement of company's affairs28/10/19964.20
AAMD - Amended Accounts06/11/1994AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
694(4)(a) - Statement of name03/03/1999694(4)(a)
Auditor's report16/07/2000AUDR
Scheme of Arrangement04/01/1996CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice of disqualification order against a body corporate03/05/1994DO2
288b - Notice of resignation of directors or secretaries13/10/2005288b
AUD - Auditor's letter of resignation14/01/1995AUD
2.23 - Notice of result of meeting of creditors19/05/20062.23
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Application to the Court for cancellation of resolution for re-registration30/07/200654
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Cancellation of alteration to the objects of a company08/06/19986
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Register of members in non-legible form26/07/2000353a
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Order of Court (Section 138)14/02/1998OC138
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
First Directors and secretary and intended situation of Registered Office26/05/199610
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
AAMD - Amended Accounts03/04/1994AAMD
363x - Annual Return11/10/2002363x
Declaration of Solvency18/08/20004.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
AAMD - Amended Accounts16/02/1999AAMD
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
353 - Register of members13/12/1996353
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Mortgage Register14/02/1999ZMORT REG
Particulars of a mortgage or charge12/04/1999395
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERTNM - Change of name certificate14/02/2005CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
OC - Order of Court04/10/1998OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2