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Company Name: LOWER JAMES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05912568

Company Address:

LOWER JAMES MANAGEMENT LIMITED
3A Lower James Street
LONDON
W1F 9EH


Date:

26/11/2009

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

Email Address:
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LOWER JAMES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Certificate that creditors have been paid in full14/11/20064.51
Notice of order to deal with secured property19/11/20012.11(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Release of Official Receiver15/03/1995L64.07
AUDS - Auditor's statement10/08/2000AUDS
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.20 - Notice of variation of Administration Order07/02/19962.20
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
RES12 - Vary share rights/names08/08/1996RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
F14 - Notice of wind up14/11/1996F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES06 - Reduction of issued capital16/08/2006RES06
363 - Annual Return30/05/1995363
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
363 - Annual Return28/02/1999363
PROSP - Prospectus29/05/2004PROSP
Directions to defer dissolution01/07/2004L64.04
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
F14 - Notice of wind up09/02/2005F14
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
AAMD - Amended Accounts15/12/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
53 - Application by a public company for re-registration as a private company07/01/200253
Register of Charges09/07/2002401
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
363b - Annual Return21/04/2003363b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Purchase own shares - ordinary resolution16/03/2000ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Administrator's Abstract of receipts and payments22/11/20032.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
363b - Annual Return12/07/1996363b
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of Administration Order09/04/20012.6
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.19 - Notice of discharge of Administration Order03/12/19952.19
363a - Annual Return16/07/2002363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
SRES15 - Change of Name Special Resolution23/03/2000SRES15
386 - Notice of passing of resolution removing an auditor05/05/1998386
Capital/bonus issue23/09/2004RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
363b - Annual Return05/12/2004363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
652C - Withdrawal of application for striking off15/08/2006652C
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Other resolution - ordinary resolution10/04/2000ORES13
Purchase own shares - extraordinary resolution15/05/2006ERES08
Re-registration of a company from unlimited to PLC01/10/1993CERT6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Certificate of specific penalty26/11/1993SPECPEN
Statement of company's affairs10/02/19964.20
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Allotment of securities16/03/1999RES10
Annual Return25/01/1994363b
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.7 - Administration Order10/09/20022.7