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Company Name: JAY SECURITIES LIMITED

Company Type:

Limited Company

Company No:

03071312

Company Address:

JAY SECURITIES LIMITED
43 Queen Anne Street
LONDON
W1G 9JE


Date:

24/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
EEIG6 - Statement of name30/11/1998EEIG6
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
DISS40 - Notice of striking-off action disc13/05/2002DISS40
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
401 - Register of Charges23/11/1997401
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Members' assent to company being re-registered as unlimited08/03/200149(8)a
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
BONA - Bona Vacantia disclaimer22/06/2003BONA
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
BS - Balance sheet02/02/1998BS
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Application by a private company for re-registration as a public company16/02/199743(3)
AUDR - Auditor's report10/10/2003AUDR
Withdrawal of application for striking off11/11/2005652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Exempt from appointment of auditor - written resolution06/12/1995WRES03
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
L64.01 - Early dissolution request19/05/2002L64.01
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Abstract of receipt and payments in receivership17/11/19933.6
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of intention to carry on business as an investment company24/10/1997266(1)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
MA - Memorandum and Articles06/06/2004MA
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Memorandum and Articles - used in re-registration05/03/1997MAR
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Register of members in non-legible form27/06/2004353a
Order or revocation or suspension of voluntary arrangement01/12/20061.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Purchase own shares - special resolution30/11/2005SRES08
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Statement of company's affairs17/02/20054.20
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
DISS6 - Notice of striking-off action suspended10/03/2004DISS6