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Company Name: JESSICA NEVILE LTD

Company Type:

Limited Company

Company No:

05828731

Company Address:

JESSICA NEVILE LTD
31 Brookfield Road
Nether Edge
SHEFFIELD
S7 1DW


Date:

06/12/2009

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

Email Address:
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JESSICA NEVILE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights20/11/1998RES11
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
325 - Location of register of directors' interests in shares etc24/06/2001325
OC - Order of Court09/03/2005OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
53 - Application by a public company for re-registration as a private company17/09/200653
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Other resolution - extraordinary resolution08/08/1994ERES13
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of Receiver's report22/11/20053.5(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
51 - Application by an unlimited company to be re-registered as limited03/04/199751
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of vacation of office by Liquidator18/06/19944.19(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Annual Return02/06/2004363
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
RES06 - Reduction of issued capital16/08/2006RES06
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Increase in nominal capital25/07/1994RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
694(4)(b) - Statement of name04/12/1993694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Increase in nominal capital - written resolution30/04/1996WRESO4
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.20 - Statement of company's affairs12/07/20054.20
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
EEIG6 - Statement of name11/08/1998EEIG6
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.70 - Declaration of Solvency01/12/20044.70
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38