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Company Name: JACK FILIPPO LIMITED

Company Type:

Limited Company

Company No:

04319750

Company Address:

JACK FILIPPO LIMITED
Doshi & Co
1ST Floor Windsor House
1270 London Road
LONDON
SW16 4DH


Date:

02/12/2009

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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JACK FILIPPO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/10/2000EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Statement of name19/09/2006694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Change in situation or address of Registered Office16/01/2006287
Exempt from appointment of auditor11/05/2000RES03
Withdrawal of application for striking off30/05/2004652C
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Change of name certificate18/10/2000CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Change of accounting reference date (Welsh form)24/04/2001225CYM
Annual Return29/10/2006363
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Auditor's letter of resignation17/03/1996AUD
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
2.7 - Administration Order19/01/19982.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
405(1) - Notice of appointment of Receiver17/09/1999405(1)
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Directions to defer dissolution22/02/1998L64.06
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
2.20 - Notice of variation of Administration Order28/10/20062.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.43 - Notice of final meeting of creditors30/01/20034.43
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of order to deal with secured property12/07/19942.11(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
397a -07/01/2005397a
4.20 - Statement of company's affairs05/03/20004.20
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Return by a company purchasing its own shares23/06/1994169
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Orders to rescind, defer or stay04/09/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of petition for administration order30/04/20052.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
6 - Cancellation of alteration to the objects of a company20/11/20036
AUD - Auditor's letter of resignation09/04/1999AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Redemption of shares06/05/2006RES16
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Confirmation of dissolution24/05/1998RES09
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of dismissal of petition for administration order04/06/20042.3(scot)