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Company Name: JONATHAN KING ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

00856631

Company Address:

JONATHAN KING ENTERPRISES LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


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 KING ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
First Directors and secretary and intended situation of Registered Office26/05/199610
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of discharge of Administration Order25/04/19962.19
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Statement of name30/09/2001694(4)(b)
Notice of passing of resolution removing an auditor05/10/1997386
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Valuation Report18/03/2002VAL
ELRES - Elective resolution19/10/1993ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Shares agreement21/08/1996SA
Re-registration of a company from limited to unlimited08/09/1995CERT3
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Resolution to re-register - special resolution11/04/2004SRES02
BUSADDCH - Business address changed28/07/1999BUSADDCH
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Elective resolution29/05/1998ELRES
694(4)(b) - Statement of name20/06/2005694(4)(b)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
288b - Notice of resignation of directors or secretaries29/10/2006288b
363b - Annual Return04/06/2003363b
2.23 - Notice of result of meeting of creditors07/06/19942.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES02 - esolution to re-register23/05/1995RES02
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
NEWINC - New Incorporation documents10/03/2005NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
RES09 - Confirmation of dissolution26/04/1999RES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Order of Court (Section 425)05/08/1993OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Re-registration of a company from unlimited to limited01/03/2003CERT1
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
3.8 - Notice of Order to dispose of charged property07/06/19933.8
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
BONA - Bona Vacantia disclaimer16/08/1998BONA
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
DO1 - Notice of disqualification of an indi14/08/2005DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX