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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:

09/11/2009

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

Email Address:
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JONATHAN JAMES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Statement of name01/04/1995694(4)(a)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
EEIG2 - Statement of name26/02/1998EEIG2
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Scheme of Arrangement26/09/2003CLOSE
Other resolution - special resolution18/01/2001SRES13
363s - Annual Return06/12/2004363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of removal of Liquidator12/11/19994.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Disapplication of pre-emption rights12/06/1994RES11
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Liquidator's statement of receipts and payments29/05/19964.68
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
363 - Annual Return04/01/1999363
Location of directors' service contracts09/03/1997318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Application for striking off23/10/2005652A
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
RES16 - Redemption of shares01/07/1999RES16
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.23 - Notice of result of meeting of creditors25/11/20022.23
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Memorandum and Articles - used in re-registration15/03/1995MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
RES03 - Exempt from appointment of auditor01/10/1994RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of disqualification order against a body corporate23/11/1993DO2
363x - Annual Return18/11/2005363x
363 - Annual Return21/08/2001363
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
318 - Location of directors' service con25/12/1999318
Change of name certificate18/10/2000CERTNM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Directions to defer dissolution23/08/1995L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Business address changed15/08/1994BUSADDCH
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
RES16 - Redemption of shares03/05/1994RES16
L64.07 - Release of Official Receiver26/04/2000L64.07
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Miscellaneous document12/02/1997MISC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG