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Company Name: JAMES SHARKEY & ASSOCIATES LTD

Company Type:

Limited Company

Company No:

03805445

Company Address:

JAMES SHARKEY & ASSOCIATES LTD
5 North End Road
LONDON
NW11 7RJ


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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JAMES SHARKEY & ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
363x - Annual Return21/05/2006363x
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Annual Return01/08/2004363a
Valuation Report05/09/2001VAL
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
169 - Return by a company purchasing its own21/11/1996169
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Re-registration of a company from private to public with a change of name08/05/1998CERT7
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
353 - Register of members01/05/1999353
Allotment of securities - ordinary resolution26/06/2003ORES10
ELRES - Elective resolution22/09/2003ELRES
2.18 - Notice of Order to deal with charged property12/08/19992.18
652C - Withdrawal of application for striking off16/11/2002652C
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Release of Official Receiver04/10/1994L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of place where an oversea branch register is kept18/11/1996362
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Financial assistance in shares acquisition09/09/1996RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
AA - Annual Accounts10/04/1998AA
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Decrease in nominal capital - special resolution14/10/1996SRESO5
225 - Change of Accounting Referenc24/01/2003225
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ELRES - Elective resolution19/10/1993ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Annual Return30/09/2006363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of dismissal of petition for administration order06/02/19942.3(scot)
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.43 - Notice of final meeting of creditors30/03/20004.43
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of resignation of directors or secretaries22/11/2000288b
363b - Annual Return19/11/1998363b
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
2.6 - Notice of Administration Order03/03/20032.6
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
AA - Annual Accounts06/11/1993AA
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
AAMD - Amended Accounts22/09/2000AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
EEIG6 - Statement of name08/12/2003EEIG6
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of leave granted in relation to a disqualification order23/09/1995DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Increase in nominal capital - special resolution10/03/2000SRESO4
362 - Notice of place where an oversea branch register is kept14/03/2001362
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of Administration Order17/09/20062.6
Prospectus31/03/1998PROSP
363s - Annual Return28/06/2005363s
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
225 - Change of Accounting Referenc12/10/2000225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Return delivered for registration of a branch of an oversea company07/09/2002BR1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
325 - Location of register of directors' interests in shares etc05/03/2005325
CERTNM - Change of name certificate24/10/2006CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Auditor's statement28/08/2006AUDS
Return by a company purchasing its own shares06/03/2000169
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122