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Company Name: JONATHAN MARK LIMITED

Company Type:

Limited Company

Company No:

01959963

Company Address:

JONATHAN MARK LIMITED
38 Millstone Lane
LEICESTER
LE1 5JN


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JONATHAN MARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
353a - Register of members in non-legible form25/11/2005353a
EEIG1 - Statement of name21/03/1995EEIG1
4.43 - Notice of final meeting of creditors30/03/20004.43
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Written elective resolution06/08/1998(W)ELRES
SRES15 - Change of Name Special Resolution10/11/2002SRES15
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Directions to defer dissolution13/11/1993L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Capital/bonus issue24/07/2003RES14
Annual Return11/11/1994363b
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of wind up19/04/1996F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
RELREC - Official Receiver's release09/09/2003RELREC
Statement of name26/06/2001694(4)(a)
RES09 - Confirmation of dissolution18/04/1999RES09
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
353 - Register of members17/04/1999353
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of appointment of Receiver01/04/2006405(1)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
F14 - Notice of wind up02/04/2004F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
2.6 - Notice of Administration Order24/06/20052.6
Notice of petition for administration order08/05/19982.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Capital/bonus issue - ordinary resolution04/09/2004ORES14
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Balance sheet28/08/2004BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Declaration on application by a joint stock company for registration as a public company09/12/1993685
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
225 - Change of Accounting Referenc02/01/1998225
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.48 - Notice of constitution of liquidation committee17/07/20034.48
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
F14 - Notice of wind up28/01/2006F14
Order of Court for re-registration to private company29/07/2005OC-PRI
RES03 - Exempt from appointment of auditor11/06/1993RES03
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of Administrative Receiver's death04/09/19943.7
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
OC425 - Order of Court (Section 425)11/02/1994OC425
Allotment of securities - ordinary resolution16/08/2000ORES10
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Statement of name04/01/1994694(4)(a)
Allotment of securities - written resolution28/03/2004WRES10
Liquidator's statement of receipts and payments27/08/19984.68
SRES13 - Other resolution - special resolution07/04/1999SRES13
Re-registration of a company from limited to unlimited11/10/1993CERT3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)