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Company Name: DAVID JAMES OF LONDON LIMITED

Company Type:

Limited Company

Company No:

03058777

Company Address:

DAVID JAMES OF LONDON LIMITED
17 Finns Business Park
Bowenhurst Lane Mill
Mill Lane
FARNHAM
GU10 5HP


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on david james of london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on david james of london limited, please click on the link below:

DAVID JAMES OF LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Auditor's statement30/11/1993AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Return by an oversea company subject to branch registration08/10/2002BR3
Official Receiver's release14/01/2003RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Declaration on application for registration27/02/200612
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
12 - Declaration on application for registration14/08/199712
Redemption of shares - extraordinary resolution23/07/2006ERES16
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
386 - Notice of passing of resolution removing an auditor19/04/1998386
Early dissolution request09/08/2005L64.01
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Allotment of securities - special resolution25/12/1997SRES10
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.20 - Statement of company's affairs21/11/19984.20
Purchase own shares - special resolution29/10/1994SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363b - Annual Return10/06/2003363b
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice of statement of administrator's proposals03/06/20012.7(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.7 - Administration Order24/01/19952.7
RES03 - Exempt from appointment of auditor16/12/2004RES03
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Return by an oversea company subject to branch registration22/11/1996BR3
Scheme of Arrangement22/02/2006CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
397a -01/05/2003397a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
AUD - Auditor's letter of resignation22/12/1993AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
OCREREG - Order of Court for re-registration21/12/2003OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Re-registration of a company from limited to unlimited25/01/2001CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Annual Return25/09/2000363s
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
BUSADDCH - Business address changed10/09/2006BUSADDCH