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Company Name: JULIAN CHILD

Company Type:

Non-Limited

Company Address:

JULIAN CHILD
18 Pond Sq
LONDON
N6 6BA


Date:

04/12/2009

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 julian child or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on julian child, please click on the link below:

JULIAN CHILD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Capital/bonus issue - written resolution10/05/2003WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
RES07 - Financial assistance in shares acquisition31/01/1995RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Purchase own shares - written resolution03/12/2002WRES08
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
AUD - Auditor's letter of resignation01/02/1996AUD
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of intention to carry on business as an investment company23/07/1994266(1)
Allotment of securities - extraordinary resolution26/10/2003ERES10
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Location of directors' service contracts09/03/1997318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
325 - Location of register of directors' interests in shares etc12/08/1996325
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Register of members30/10/1996353
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of resignation of Liquidator05/11/20034.16(SC)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Administration Order21/01/19972.7
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Annual Return07/05/1999363s
L64.01HC - Early dissolution request02/06/1994L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Allotment of securities13/10/1993RES10
Capital/bonus issue - written resolution30/11/2005WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Elective resolution11/05/1994ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
RES06 - Reduction of issued capital27/12/2001RES06
4.43 - Notice of final meeting of creditors15/12/20024.43
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
1.4 - Notice of completion of voluntary arrang27/01/20021.4
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Annual Return19/10/1997363x
RES14 - Capital/bonus issue05/07/2006RES14
RES16 - Redemption of shares14/02/1997RES16
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
WRES13 - Other resolution - written resolution23/01/1998WRES13
L64.07 - Release of Official Receiver28/03/2000L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Particulars of an issue of secured debentures in a series18/02/2005397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
F14 - Notice of wind up29/12/1998F14
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Statement of company's affairs08/12/20044.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.21 - Statement of Administrator's proposals16/04/19972.21