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Company Name: DAVID JAMES NEW LIMITED

Company Type:

Limited Company

Company No:

05334329

Company Address:

DAVID JAMES NEW LIMITED
18 Montreal Place
MOOR ROW
CA24 3LJ


Date:

24/11/2009

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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DAVID JAMES NEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/07/1996BONA
RES14 - Capital/bonus issue19/08/1997RES14
Reduction of issued capital17/09/1998RES06
Directions to defer dissolution28/01/1998L64.06HC
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
RES16 - Redemption of shares07/10/1995RES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Declaration of Solvency29/08/20034.70
Notice of increase in nominal capital25/12/1995123
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RES03 - Exempt from appointment of auditor08/12/2000RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Return by a company purchasing its own shares06/03/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of a variation or cessation of a disqualification order25/04/2002DO4
363b - Annual Return19/11/1998363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Amended Accounts01/01/2005AAMD
F14 - Notice of wind up31/08/1996F14
Declaration on application for registration01/10/199612
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Allotment of securities - ordinary resolution13/12/1998ORES10
SRES15 - Change of Name Special Resolution01/03/2000SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Allotment of securities - written resolution11/03/2006WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.6 - Notice of Administration Order14/11/20032.6
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Statement of name12/03/2003694(4)(a)
Statement of name08/09/2006694(4)(a)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
BUSADDCH - Business address changed10/01/2000BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
6 - Cancellation of alteration to the objects of a company12/12/20006
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Liquidator's statement of receipts and payments10/03/20064.68
Certificate of constitution of creditors23/11/19973.4
Annual Return07/05/1999363s
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
EEIG6 - Statement of name11/06/2003EEIG6
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
WRES10 - Allotment of securities - written resolution06/08/2006WRES10