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Company Name: DAVID JEANES ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03831834

Company Address:

DAVID JEANES ASSOCIATES LIMITED
1 Milby Drive
NUNEATON
CV11 6JR


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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DAVID JEANES ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES14 - Capital/bonus issue16/03/2002RES14
AA - Annual Accounts31/07/1999AA
1.4 - Notice of completion of voluntary arrang21/10/20021.4
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Other resolution - special resolution14/09/1999SRES13
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
397a -15/03/1997397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Re-registration of a company from limited to unlimited01/05/1998CERT3
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Exempt from appointment of auditor13/05/1993RES03
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
EEIG1 - Statement of name21/03/1995EEIG1
12 - Declaration on application for registration25/08/200012
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
RES08 - Purchase own shares29/09/1998RES08
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
2.2(scot) - Notice of administration order25/03/19972.2(scot)
EEIG1 - Statement of name22/12/2000EEIG1
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of death of Liquidator29/08/19994.18(SC)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Application for striking off20/02/1995652A
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Return of alteration in the charter03/10/1993692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Certificate of specific penalty16/10/1999SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Return of final meeting in members' voluntary winding-up22/02/20014.71
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Order of Court - dissolution void28/08/2000OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
AUDS - Auditor's statement18/08/1997AUDS
Purchase own shares - written resolution18/09/2001WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Shares agreement22/06/2006SA
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Application to the Court for cancellation of resolution for re-registration02/05/200054
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of manager's particulars25/04/2002EEIG3
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Early dissolution request25/02/2003L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
SRES13 - Other resolution - special resolution15/12/2001SRES13
363s - Annual Return24/02/2000363s
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of death of Voluntary Liquidator25/11/20034.44
SRES15 - Change of Name Special Resolution09/12/2001SRES15
MA - Memorandum and Articles15/02/2003MA
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES03 - Exempt from appointment of auditor24/05/2003RES03
OCREREG - Order of Court for re-registration12/04/1999OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
318 - Location of directors' service con24/07/1997318