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Company Name: JACQUE EVANS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01993893

Company Address:

JACQUE EVANS MANAGEMENT LIMITED
43 Queen Anne Street
LONDON
W1G 9JE


Date:

30/11/2009

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

Email Address:
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JACQUE EVANS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of petition for administration order08/05/19982.1(scot)
4.20 - Statement of company's affairs07/11/20064.20
318 - Location of directors' service con06/03/2005318
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Order of Court for re-registration to private company12/09/2001OC-PRI
Administrator's abstract of receipts and payments06/06/20032.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of ceasing to act of Receiver08/09/2005405(2)
L64.06 - Directions to defer dissolution10/03/1996L64.06
397a -05/03/2003397a
4.51 - Certificate that creditors have been paid in full20/09/19954.51
2.21 - Statement of Administrator's proposals20/05/20022.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Other resolution - special resolution14/09/1999SRES13
MISC - Miscellaneous document07/03/1999MISC
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.6 - Notice of Administration Order11/06/20012.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Redemption of shares - ordinary resolution05/03/1996ORES16
Early dissolution request23/01/1998L64.01HC
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Liquidator's statement of receipts and payments03/06/20064.68
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
AUDR - Auditor's report01/03/1999AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Certificate that creditors have been paid in full19/03/19944.51
6 - Cancellation of alteration to the objects of a company19/09/20036
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Memorandum and Articles12/09/2004MA
Notice of disqualification of an individual24/01/2004DO1
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
363a - Annual Return03/02/2004363a
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Redemption of shares06/05/2006RES16
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18