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Company Name: JOHNATHAN STEVENS & CO. LIMITED

Company Type:

Limited Company

Company No:

03166260

Company Address:

JOHNATHAN STEVENS & CO. LIMITED
36 Great Pulteney Street
LONDON
W1F 9NS


Date:

24/11/2009

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

Email Address:
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JOHNATHAN STEVENS & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Return by an oversea company that the company is being wound up05/03/1999703P(1)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
RES13 - Other resolution09/07/2002RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
123 - Notice of increase in nominal capital14/09/1999123
VAL - Valuation Report01/06/1997VAL
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
363x - Annual Return14/01/2002363x
Notice of striking-off action discontinued13/10/1999DISS40
Statement of name23/09/2000694(4)(b)
VAL - Valuation Report20/05/1993VAL
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Change of Accounting Reference Date29/06/1999225
Administrative Receiver's report19/03/20053.10
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
MA - Memorandum and Articles26/08/1995MA
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
123 - Notice of increase in nominal capital15/04/1995123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Redemption of shares - extraordinary resolution20/06/2005ERES16
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.48 - Notice of constitution of liquidation committee14/12/19944.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
401 - Register of Charges15/02/1994401
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
AUDS - Auditor's statement03/12/1995AUDS
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Application by an unlimited company to be re-registered as limited19/02/199851
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
353 - Register of members16/09/1995353
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Particulars of a mortgage or charge04/09/1998395
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Order to wind up22/12/1998COCOMP
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
652A - Application for striking off31/01/1998652A
AA - Annual Accounts19/10/1997AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Application by a limited company to be re-registered as unlimited12/09/199449(1)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
169 - Return by a company purchasing its own11/02/1995169
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
RESO4 - Increase in nominal capital06/05/1996RESO4
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Auditor's statement18/03/2005AUDS
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Memorandum and Articles - used in re-registration28/03/1998MAR
395 - Particulars of a mortgage or charge18/08/1998395
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7