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Company Name: JAMES SEVERN UK LTD

Company Type:

Limited Company

Company No:

04539290

Company Address:

JAMES SEVERN UK LTD
Old Stable House
45 Nottingham Road
Stapleford
NOTTINGHAM
NG9 8AD


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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JAMES SEVERN UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Notice of Administrative Receiver's death15/03/19973.7
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
BONA - Bona Vacantia disclaimer16/09/1999BONA
3.10 - Administrative Receiver's report08/03/20043.10
COAD - Instrument issued under Section 244(5)22/01/1999COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Bona Vacantia disclaimer13/12/2001BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of resignation of directors or secretaries05/09/1997288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Annual Return (Welsh language form)20/04/2003363CYM
RES08 - Purchase own shares30/05/1994RES08
Statement of name24/10/2000EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
EEIG2 - Statement of name10/08/1999EEIG2
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
OC - Order of Court29/04/1994OC
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
353 - Register of members25/08/2005353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
OC425 - Order of Court (Section 425)08/09/2004OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
694(4)(b) - Statement of name19/01/1999694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
First Directors and secretary and intended situation of Registered Office27/08/199310
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Order to wind up22/12/1998COCOMP
325 - Location of register of directors' interests in shares etc30/10/2004325
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
4.51 - Certificate that creditors have been paid in full02/12/19954.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.7 - Administration Order08/01/20042.7
4.43 - Notice of final meeting of creditors10/10/20064.43
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Elective resolution16/10/2002ELRES
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
3.10 - Administrative Receiver's report07/06/20043.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Order of Court - dissolution void26/12/2004OC-DV
6 - Cancellation of alteration to the objects of a company23/05/19996
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Bona Vacantia disclaimer21/01/1997BONA
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2