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Company Name: JONATHAN MALPASS LIMITED

Company Type:

Limited Company

Company No:

04664722

Company Address:

JONATHAN MALPASS LIMITED
Flat 10
20 Clere Street
LONDON
EC2A 4LL


Date:

27/11/2009

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 MALPASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/04/1999363a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.20 - Statement of company's affairs21/11/19984.20
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Return by an oversea company that the company is being wound up18/05/2006703P(1)
353a - Register of members in non-legible form27/03/2000353a
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Declaration on application for registration06/12/199612
363s - Annual Return22/12/1997363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
MA - Memorandum and Articles09/07/1996MA
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Valuation Report02/02/1995VAL
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
652C - Withdrawal of application for striking off24/11/1995652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
363b - Annual Return12/12/2000363b
BS - Balance sheet30/08/2002BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Annual Return (Welsh language form)11/06/1995363CYM
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of wind up24/04/1995F14
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of place where an oversea branch register is kept22/10/1995362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RES12 - Vary share rights/names06/08/2000RES12
RES14 - Capital/bonus issue19/08/1997RES14
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of ceasing to act of Receiver13/09/1995405(2)