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Company Name: JAMES & STEELE

Company Type:

Non-Limited

Company Address:

JAMES & STEELE
8 St Marys Street
MARKET DRAYTON
TF9 1AA


Date:

27/11/2009

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 james & steele or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james & steele, please click on the link below:

JAMES & STEELE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Capital/bonus issue - special resolution01/02/2003SRES14
RELREC - Official Receiver's release07/04/1999RELREC
Return by an oversea company subject to branch registration05/07/1996BR3
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RELREC - Official Receiver's release08/07/1994RELREC
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.43 - Notice of final meeting of creditors13/06/20064.43
Order of Court (Section 425)13/02/1995OC425
Directions to defer dissolution22/08/2005L64.04
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Register of members in non-legible form14/06/2002353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Balance sheet10/10/2002BS
Notice of discharge of administration order18/06/20032.4(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Allotment of securities - special resolution09/10/1997SRES10
RESO5 - Decrease in nominal capital13/11/1998RESO5
Statement of name28/12/1998694(4)(b)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Order of Court06/01/1995OC
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
3.10 - Administrative Receiver's report20/09/20043.10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Release of Official Receiver21/05/2003L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
6 - Cancellation of alteration to the objects of a company24/12/20006
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
RES10 - Allotment of securities20/02/2004RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
288a - Notice of appointment of directors or secretaries03/10/2002288a
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
363 - Annual Return24/05/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
363a - Annual Return15/10/2001363a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
AA - Annual Accounts17/06/2000AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Application by a public company for re-registration as a private company27/10/200253
Redemption of shares - extraordinary resolution01/01/1994ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Annual Return02/11/2000363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
RES08 - Purchase own shares24/05/2000RES08
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
F14 - Notice of wind up02/12/2005F14
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)