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Company Name: JAY RAYNER LIMITED

Company Type:

Limited Company

Company No:

04878680

Company Address:

JAY RAYNER LIMITED
B S G Valentine Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

22/11/2009

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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JAY RAYNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Decrease in nominal capital - special resolution07/08/1993SRESO5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
225 - Change of Accounting Referenc20/11/1999225
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of closure of a branch of an oversea company16/06/2002695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ELRES - Elective resolution22/11/2002ELRES
AA - Annual Accounts27/05/2006AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.20 - Statement of company's affairs20/07/19994.20
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of variation of administration order17/11/19972.12(scot)
401 - Register of Charges25/04/1998401
Annual Return09/04/1993363s
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
694(4)(a) - Statement of name02/01/2004694(4)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
L64.04 - Directions to defer dissolution01/11/1995L64.04
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES03 - Exempt from appointment of auditor25/09/2002RES03
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
AAMD - Amended Accounts26/11/1993AAMD
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Annual Return (Welsh language form)14/01/1995363CYM
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Register of Charges08/06/1993401
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
SRES15 - Change of Name Special Resolution25/04/2006SRES15
318 - Location of directors' service con16/12/1996318
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Application by an unlimited company to be re-registered as limited05/09/199951