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Company Name: ST JAMES CAPITAL WASHINGTON LIMITED

Company Type:

Limited Company

Company No:

05381077

Company Address:

ST JAMES CAPITAL WASHINGTON LIMITED
154 Church Road
HOVE
BN3 2DL


Date:

23/11/2009

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

Email Address:
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ST JAMES CAPITAL WASHINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Decrease in nominal capital05/11/1996RESO5
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Register of Charges04/06/1994401
Scheme of Arrangement22/02/2006CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Notice of death of Liquidator11/02/20034.18(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Withdrawal of application for striking off04/03/2002652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
RES02 - esolution to re-register25/09/2000RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
RES02 - esolution to re-register12/08/2006RES02
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Order or revocation or suspension of voluntary arrangement11/12/19941.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
RES14 - Capital/bonus issue02/05/1996RES14
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Shares agreement22/06/2006SA
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Allotment of securities - ordinary resolution05/09/1994ORES10
Particulars of a mortgage or charge10/02/2000395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Vary share rights/names09/06/1994RES12
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of intention to carry on business as an investment company03/03/2001266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
EEIG2 - Statement of name02/10/2001EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
RES10 - Allotment of securities20/02/2004RES10
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
288b - Notice of resignation of directors or secretaries09/07/1998288b
3.4 - Certificate of constitution of creditors27/09/19963.4
Amended Accounts01/12/2003AAMD
363s - Annual Return14/09/2006363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686