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Company Name: RICHARD JAYSON LIMITED

Company Type:

Limited Company

Company No:

04671535

Company Address:

RICHARD JAYSON LIMITED
Hillsdown House 3RD Floor
32 Hampstead High Street
LONDON
NW3 1QD


Date:

30/11/2009

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

Email Address:
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RICHARD JAYSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CLOSE - Scheme of Arrangement09/02/2000CLOSE
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Annual Accounts01/07/2006AA
RES09 - Confirmation of dissolution07/10/1998RES09
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
RES03 - Exempt from appointment of auditor28/12/2001RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Change of name certificate18/10/2000CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
353a - Register of members in non-legible form27/03/2000353a
RES13 - Other resolution18/04/2001RES13
Allotment of securities - ordinary resolution02/05/2004ORES10
Location of directors' service contracts09/11/2002318
Order of Court for re-registration to private company02/03/2000OC-PRI
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ELRES - Elective resolution05/06/2002ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
363x - Annual Return07/04/2000363x
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
Location of directors' service contracts27/02/2001318
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERTNM - Change of name certificate08/04/2003CERTNM
Other resolution28/11/2003RES13
Early dissolution request23/01/1998L64.01HC
L64.04 - Directions to defer dissolution30/12/1993L64.04
2.2(scot) - Notice of administration order16/10/19962.2(scot)
397a -17/06/1998397a
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
405(1) - Notice of appointment of Receiver06/02/2001405(1)
386 - Notice of passing of resolution removing an auditor08/08/2004386
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
New Incorporation documents17/07/1996NEWINC
Redemption of shares09/03/2001RES16
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.19 - Notice of discharge of Administration Order20/01/19982.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of Administration Order25/09/20052.6
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
288b - Notice of resignation of directors or secretaries04/03/2004288b
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
353 - Register of members01/06/2000353
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Order of Court for re-registration02/06/1995OCREREG
Notice of resignation of Liquidator07/07/19984.16(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of striking-off action discontinued14/11/1994DISS40