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Company Name: JULIAN CHRISTIAN LIMITED

Company Type:

Limited Company

Company No:

04179068

Company Address:

JULIAN CHRISTIAN LIMITED
C/O William Evans & Partners
20 Harcourt Street
LONDON
W1H 4HG


Date:

05/12/2009

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

Email Address:
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JULIAN CHRISTIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
AUDS - Auditor's statement30/09/1999AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
363b - Annual Return30/11/2005363b
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
SA - Shares agreement16/07/2001SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RES13 - Other resolution01/08/1998RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
RES16 - Redemption of shares06/11/1998RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Purchase own shares - extraordinary resolution23/06/1997ERES08
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Vary share rights/names03/02/1996RES12
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
2.19 - Notice of discharge of Administration Order29/05/20012.19
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
363a - Annual Return25/01/1999363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RES14 - Capital/bonus issue25/03/1996RES14
Particulars of a mortgage or charge27/04/1999395
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RESO4 - Increase in nominal capital31/03/1996RESO4
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Statement of name11/07/1998EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
386 - Notice of passing of resolution removing an auditor26/09/2005386
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Reduction of issued capital - special resolution26/05/1994SRES06
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
652C - Withdrawal of application for striking off24/11/1995652C
Release of Official Receiver14/03/2001L64.07
Annual Return29/04/2001363x
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Register of members in non-legible form27/06/2004353a
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Application to the Court for cancellation of resolution for re-registration04/12/199854
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Bona Vacantia disclaimer01/06/1996BONA
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Redemption of shares - special resolution31/05/1999SRES16
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Resolution to re-register26/07/1993RES02
Notice of completion of voluntary arrangement30/05/20041.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a