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Company Name: JAMIE BRUMMELL LTD

Company Type:

Limited Company

Company No:

05918018

Company Address:

JAMIE BRUMMELL LTD
16 Burnham Close
LONDON
NW7 2SE


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JAMIE BRUMMELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
CERTNM - Change of name certificate14/02/2005CERTNM
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES13 - Other resolution08/08/2003RES13
Return of alteration in the charter12/02/2000692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BS - Balance sheet11/08/1997BS
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
51 - Application by an unlimited company to be re-registered as limited23/12/200151
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
123 - Notice of increase in nominal capital14/08/2004123
Notice of manager's particulars17/02/2003EEIG3
Increase in nominal capital - special resolution25/08/1996SRESO4
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Certificate of release of Liquidator31/01/20044.14(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Change in situation or address of Registered Office13/09/2000287
NEWINC - New Incorporation documents29/10/1995NEWINC
2.2(scot) - Notice of administration order25/03/19972.2(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Registration as Friendly Society02/03/2001CERTIPS
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Re-registration of a company from private to public11/10/2005CERT5
EEIG6 - Statement of name17/09/1993EEIG6
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of appointment of directors or secretaries21/04/2006288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Financial assistance in shares acquisition13/07/1999RES07
COAD - Instrument issued under Section 244(5)26/11/2002COAD
401 - Register of Charges27/04/2004401
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.51 - Certificate that creditors have been paid in full05/08/20014.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2.20 - Notice of variation of Administration Order22/04/20032.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Mortgage Register02/05/2004ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
DISS40 - Notice of striking-off action disc05/11/1997DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
288b - Notice of resignation of directors or secretaries09/07/1998288b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
123 - Notice of increase in nominal capital05/02/1997123
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Memorandum and Articles24/09/1999MA
2.2(scot) - Notice of administration order28/07/19992.2(scot)