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Company Name: JONATHAN MARKSON

Company Type:

Non-Limited

Company Address:

JONATHAN MARKSON
Springside Ho
84 North End Rd
LONDON
W14 9ES


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on jonathan markson or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jonathan markson, please click on the link below:

JONATHAN MARKSON



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of striking-off action suspended22/07/1997DISS6
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
53 - Application by a public company for re-registration as a private company28/03/199553
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Redemption of shares11/07/2004RES16
L64.04 - Directions to defer dissolution21/11/1994L64.04
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
AA - Annual Accounts26/09/2005AA
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Instrument issued under Section 244(5)05/11/1996COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.6 - Notice of Administration Order02/06/19982.6
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.70 - Declaration of Solvency04/05/19974.70
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
363b - Annual Return17/01/1999363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Auditor's letter of resignation26/06/1993AUD
Order of Court for re-registration31/10/1993OCREREG
2.6 - Notice of Administration Order09/09/19982.6
Redemption of shares - written resolution10/06/1998WRES16
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of resignation of directors or secretaries24/03/1995288b
Registration as Friendly Society26/05/1993CERTIPS
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
RES08 - Purchase own shares16/02/2002RES08
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
652A - Application for striking off26/04/2006652A
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
F14 - Notice of wind up22/07/2006F14
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.70 - Declaration of Solvency12/01/20004.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of winding up order06/10/19964.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of final meeting of creditors08/10/20054.43
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Register of members09/10/2005353
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Vary share rights/names - written resolution01/02/2001WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Resolution to re-register - ordinary resolution25/05/1994ORES02
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
AAMD - Amended Accounts27/06/2001AAMD
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Declaration of solvency12/04/20014.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of discharge of administration order10/01/20012.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
New Incorporation documents10/02/2005NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
SRES08 - Purchase own shares - special resolution03/05/1995SRES08