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Company Name: HARRY JESSE SON & CO LIMITED

Company Type:

Limited Company

Company No:

00496304

Company Address:

HARRY JESSE SON & CO LIMITED
C/O Langtons 11TH Floor
The Plaza 100 Old Hall Street
LIVERPOOL
L3 9QJ


Date:

09/11/2009

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.


To view the most up to date company information on harry jesse son & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harry jesse son & co limited, please click on the link below:

HARRY JESSE SON & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of disqualification of an individual01/12/2005DO1
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
L64.01HC - Early dissolution request04/04/2003L64.01HC
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of appointment of directors or secretaries21/10/2006288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
EEIG1 - Statement of name14/10/2000EEIG1
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
3.10 - Administrative Receiver's report27/06/20013.10
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Order to wind up13/05/2001COCOMP
Confirmation of dissolution - special resolution31/01/1997SRES09
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
RES13 - Other resolution27/10/1995RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.70 - Declaration of Solvency05/02/20024.70
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of Receiver's report07/10/20063.5(scot)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of passing of resolution removing an auditor25/06/2004386
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363s - Annual Return24/02/2000363s
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Redemption of shares - written resolution20/04/2006WRES16
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice of appointment of Liquidator13/07/20014.9(SC)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Early dissolution request05/12/2004L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Return of final meeting in members' voluntary winding-up09/10/19964.71
Resolution to re-register - extraordinary resolution26/02/1994ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Vary share rights/names - extraordinary resolution29/05/2000ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of death of Voluntary Liquidator11/10/19994.44
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Declaration of solvency28/08/20064.25(SC)
Notice of administration order26/01/20012.2(scot)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Balance sheet17/04/2003BS
EEIG6 - Statement of name01/12/2000EEIG6