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Company Name: JACKIE STEPHENSON

Company Type:

Non-Limited

Company Address:

JACKIE STEPHENSON
3 Field Court
LONDON
WC1R 5EF


Date:

22/11/2009

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

Email Address:
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JACKIE STEPHENSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
RES02 - esolution to re-register09/09/2003RES02
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Return by a company purchasing its own shares19/08/2002169
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of ceasing to act of Receiver01/03/1998405(2)
363b - Annual Return10/02/1998363b
RES10 - Allotment of securities12/05/1998RES10
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Allotment of securities - ordinary resolution22/04/2006ORES10
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
PROSP - Prospectus27/12/2002PROSP
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RES16 - Redemption of shares06/11/1998RES16
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
363a - Annual Return07/06/1999363a
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
6 - Cancellation of alteration to the objects of a company05/06/19966
VAL - Valuation Report15/04/2005VAL
6 - Cancellation of alteration to the objects of a company06/01/20006
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
362 - Notice of place where an oversea branch register is kept10/01/2002362
OC - Order of Court21/03/1998OC
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Statement of name25/05/2002694(4)(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
363x - Annual Return07/04/2000363x
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of appointment of directors or secretaries25/11/2006288a
Early dissolution request05/07/2001L64.01
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Memorandum and Articles - used in re-registration16/07/2004MAR
Statement of Administrator's proposals28/07/19962.21
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of striking-off action discontinued28/06/2005DISS40
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
694(4)(a) - Statement of name11/01/2000694(4)(a)
EEIG6 - Statement of name02/06/1994EEIG6
2.2(scot) - Notice of administration order04/11/20052.2(scot)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of administration order26/01/20012.2(scot)
Change of Accounting Reference Date25/02/2006225
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Memorandum and Articles25/03/1997MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2.20 - Notice of variation of Administration Order27/06/19972.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Change in situation or address of Registered Office16/01/2006287
Application by a private company for re-registration as a public company30/12/200143(3)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of resignation of directors or secretaries28/02/2000288b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Re-registration of a company from public to private01/11/2004CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06