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Company Name: ST JAMES CAPITAL & FINANCE CONSOLIDATED GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05642434

Company Address:

ST JAMES CAPITAL & FINANCE CONSOLIDATED GROUP HOLDINGS LIMITED
16 Hanover Square
LONDON
W1S 1HT


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on st james capital & finance consolidated group holdings 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 & finance consolidated group holdings limited, please click on the link below:

ST JAMES CAPITAL & FINANCE CONSOLIDATED GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Other resolution - extraordinary resolution02/06/2001ERES13
2.21 - Statement of Administrator's proposals12/11/19972.21
AA - Annual Accounts21/11/1993AA
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RES02 - esolution to re-register04/02/1996RES02
Order of Court for re-registration14/12/1997OCREREG
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of resignation of directors or secretaries10/03/2006288b
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of Order to deal with charged property30/04/20012.18
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
2.19 - Notice of discharge of Administration Order11/12/19982.19
363b - Annual Return02/06/1998363b
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.48 - Notice of constitution of liquidation committee15/12/19964.48
4.43 - Notice of final meeting of creditors07/11/19954.43
Purchase own shares - written resolution03/12/2002WRES08
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of disqualification order against a body corporate16/02/1999DO2
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Redemption of shares - extraordinary resolution23/01/2000ERES16