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Company Name: JACKSON SAMUEL

Company Type:

Non-Limited

Company Address:

JACKSON SAMUEL
29 Adam Eve Mews
LONDON
W8 6UG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on jackson samuel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jackson samuel, please click on the link below:

JACKSON SAMUEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
2.21 - Statement of Administrator's proposals12/08/19992.21
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
2.7 - Administration Order01/02/19992.7
Vary share rights/names - special resolution19/03/2003SRES12
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Resolution to re-register - special resolution22/10/1998SRES02
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Purchase own shares - ordinary resolution11/03/2002ORES08
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of manager's particulars04/02/2003EEIG3
Resolution to re-register - ordinary resolution25/05/1994ORES02
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
BONA - Bona Vacantia disclaimer07/03/1996BONA
AUDS - Auditor's statement10/02/2000AUDS
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
169 - Return by a company purchasing its own12/12/2000169
2.18 - Notice of Order to deal with charged property23/12/19982.18
Order of Court16/12/1993OC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Orders to rescind, defer or stay14/10/2005COLIQ
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
OC425 - Order of Court (Section 425)30/06/2002OC425
Administration Order28/07/20052.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Orders to rescind, defer or stay28/05/1994COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
L64.06 - Directions to defer dissolution09/08/2000L64.06
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Resolution to re-register - ordinary resolution02/07/2000ORES02
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
325 - Location of register of directors' interests in shares etc11/06/1994325
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Resolution to re-register26/07/1993RES02
AAMD - Amended Accounts22/09/2000AAMD
Redemption of shares - extraordinary resolution23/01/2000ERES16
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
363 - Annual Return27/07/1996363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Certificate that creditors have been paid in full24/08/20004.51
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of closure of a branch of an oversea company20/09/1997695A(3)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)