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Company Name: ST JAMES CAPITAL MACLISE ROAD LIMITED

Company Type:

Limited Company

Company No:

05127045

Company Address:

ST JAMES CAPITAL MACLISE ROAD LIMITED
154 Church Road
HOVE
BN3 2DL


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on st james capital maclise road limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on st james capital maclise road limited, please click on the link below:

ST JAMES CAPITAL MACLISE ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
6 - Cancellation of alteration to the objects of a company01/08/20036
ELRES - Elective resolution23/05/2004ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Purchase own shares - ordinary resolution16/03/2000ORES08
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
318 - Location of directors' service con20/05/2006318
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Early dissolution request04/10/2003L64.01
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RELREC - Official Receiver's release15/08/1993RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Order of Court - dissolution void20/02/1995OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
2.21 - Statement of Administrator's proposals22/05/20032.21
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
363a - Annual Return05/08/2002363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of discharge of Administration Order15/05/20032.19
Financial assistance in shares acquisition28/12/2000RES07
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Order of Court for re-registration to private company09/01/2000OC-PRI
Declaration on application by a joint stock company for registration as a public company22/03/1999685
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Abstract of receipt and payments in receivership08/05/19963.6
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
PROSP - Prospectus13/04/1998PROSP
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
EEIG1 - Statement of name24/07/1993EEIG1
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
SRES13 - Other resolution - special resolution26/01/1999SRES13
MA - Memorandum and Articles09/07/1996MA
2.7 - Administration Order13/08/20022.7
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
RES16 - Redemption of shares03/01/2000RES16
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13