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Company Name: JAMES & WALLIS LIMITED

Company Type:

Limited Company

Company No:

01385227

Company Address:

JAMES & WALLIS LIMITED
15B Penn Road
BEACONSFIELD
HP9 2PN


Date:

03/12/2009

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

JAMES & WALLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con30/12/2005318
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Vary share rights/names - special resolution22/12/1995SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of result of meeting of creditors21/01/19982.23
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Change of Name Special Resolution13/12/1994SRES15
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Annual Return (Welsh language form)12/10/1999363CYM
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of final meeting of creditors27/08/20034.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of Order to dispose of charged property19/08/20023.8
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
NEWINC - New Incorporation documents28/09/1995NEWINC
WRES13 - Other resolution - written resolution02/12/1998WRES13
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of Order to deal with charged property16/12/19952.18
Order of Court24/05/1996OC
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Court Order for notice of wind up03/03/1995CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
363a - Annual Return15/10/1998363a
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Re-registration of a company from public to private13/12/1993CERT10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
363x - Annual Return04/03/2005363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
COAD - Instrument issued under Section 244(5)11/08/1995COAD
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RES10 - Allotment of securities27/04/1998RES10
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
COCOMP - Order to wind up15/01/1999COCOMP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
L64.04 - Directions to defer dissolution04/10/1997L64.04
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
L64.01 - Early dissolution request19/02/2003L64.01
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Return delivered for registration of a branch of an oversea company13/11/1996BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11