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Company Name: JONATHAN JAMES PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03475838

Company Address:

JONATHAN JAMES PROPERTIES LIMITED
Michael Heaven & Associates Ltd
Quadrant Court
48 Calthorpe Road
BIRMINGHAM
B15 1TH


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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JONATHAN JAMES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution27/03/2001SRES06
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
SRES15 - Change of Name Special Resolution17/09/1999SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Change of Name Special Resolution25/11/2006SRES15
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of constitution of liquidation committee15/03/19994.48
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.21 - Statement of Administrator's proposals01/10/20012.21
Resolution to re-register - special resolution09/05/2002SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
RES03 - Exempt from appointment of auditor16/12/2004RES03
401 - Register of Charges13/09/2001401
Statement of company's affairs31/12/20044.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
3.8 - Notice of Order to dispose of charged property14/10/19953.8
L64.07 - Release of Official Receiver13/02/2000L64.07
363b - Annual Return17/01/1999363b
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
12 - Declaration on application for registration25/08/200012
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
MA - Memorandum and Articles09/07/1996MA
694(4)(b) - Statement of name13/10/2006694(4)(b)
12 - Declaration on application for registration12/10/200512
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
L64.06 - Directions to defer dissolution28/06/2001L64.06