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Company Name: JAMES CONNAUGHT LIMITED

Company Type:

Limited Company

Company No:

03127726

Company Address:

JAMES CONNAUGHT LIMITED
15 Freathy Lane
Kennington
ASHFORD
TN25 4QP


Date:

23/11/2009

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

Email Address:
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JAMES CONNAUGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CLOSE - Scheme of Arrangement14/03/2005CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
6 - Cancellation of alteration to the objects of a company13/10/19986
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Other resolution - extraordinary resolution02/10/1993ERES13
MA - Memorandum and Articles03/10/1998MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of closure of a branch of an oversea company06/05/1997695A(3)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES12 - Vary share rights/names14/08/2002RES12
Redemption of shares - written resolution01/06/1999WRES16
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Order of Court for re-registration to private company01/09/2000OC-PRI
Scheme of Arrangement05/10/2004CLOSE
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
MA - Memorandum and Articles31/07/1995MA
Elective resolution29/05/1998ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Register of members in non-legible form26/05/1993353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.70 - Declaration of Solvency06/09/20004.70
386 - Notice of passing of resolution removing an auditor09/04/1993386
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
WRES13 - Other resolution - written resolution02/12/1998WRES13
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Particulars of a mortgage or charge28/03/1995395
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
287 - Change in situation or address of Registered Office19/05/1997287
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
EEIG1 - Statement of name12/06/2002EEIG1
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
COAD - Instrument issued under Section 244(5)18/12/1999COAD
363b - Annual Return22/05/2005363b
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
AAMD - Amended Accounts29/06/2003AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
SRES08 - Purchase own shares - special resolution28/08/1997SRES08