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Company Name: DAVID JEFFRIE LIMITED

Company Type:

Limited Company

Company No:

01197085

Company Address:

DAVID JEFFRIE LIMITED
50A Cambridge Street
LONDON
SW1V 4QQ


Date:

29/11/2009

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 JEFFRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement28/07/19951.4(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
53 - Application by a public company for re-registration as a private company08/08/199553
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Reduction of issued capital09/03/1994RES06
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
RES10 - Allotment of securities28/12/2001RES10
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of result of meeting of creditors02/06/19932.23
RES16 - Redemption of shares28/03/2001RES16
Release of Official Receiver22/02/1997L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
COCOMP - Order to wind up21/12/1997COCOMP
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
353a - Register of members in non-legible form21/05/2002353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
RES06 - Reduction of issued capital03/12/1997RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Auditor's report31/05/1995AUDR
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
DO1 - Notice of disqualification of an indi01/02/2006DO1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Purchase own shares31/10/2003RES08
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Return by an oversea company that the company is being wound up07/03/1998703P(1)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
694(4)(a) - Statement of name17/10/2006694(4)(a)
Re-registration of a company from private to public22/06/2004CERT5
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of receiver's death08/04/20063.3(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of place where an oversea branch register is kept29/10/1995362
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
BS - Balance sheet21/04/1998BS
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Return of alteration in the charter08/04/2003692(1)(a)
Re-registration of a company from public to private13/12/1993CERT10
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Amended Accounts01/12/2003AAMD
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
6 - Cancellation of alteration to the objects of a company23/09/20026
Annual Return18/05/2003363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.6 - Notice of Administration Order15/08/20062.6