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Company Name: JA CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

05516930

Company Address:

JA CONCEPTS LIMITED
13 Grosvenor Place
Burleigh Gardens
WOKING
GU21 5DJ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JA CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Resolution to re-register - written resolution06/02/1997WRES02
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
New Incorporation documents21/09/1996NEWINC
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
BS - Balance sheet02/11/1994BS
Memorandum and Articles04/04/1995MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Confirmation of dissolution04/07/2001RES09
Vary share rights/names - written resolution22/04/2006WRES12
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Application by an unlimited company to be re-registered as limited29/04/199651
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
L64.06 - Directions to defer dissolution29/02/2004L64.06
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
Bona Vacantia disclaimer07/02/1997BONA
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of striking-off action discontinued27/03/2006DISS40
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Reduction of issued capital17/12/2001RES06
AUDS - Auditor's statement11/01/2002AUDS
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Other resolution12/03/1999RES13
Return by an oversea company subject to branch registration01/02/1997BR3
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Purchase own shares - special resolution16/11/1999SRES08
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Location of directors' service contracts09/11/2002318
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of completion of voluntary arrangement28/10/20001.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.23 - Notice of result of meeting of creditors28/09/20012.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Abstract of receipt and payments in receivership13/12/20043.6
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363x - Annual Return11/10/2002363x
Notice of disqualification of an individual07/12/1998DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Disapplication of pre-emption rights04/08/2000RES11
Declaration on application for registration01/10/199612
2.18 - Notice of Order to deal with charged property23/06/19952.18
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
397a -05/07/1994397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of result of meeting of creditors09/06/20032.23
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RELREC - Official Receiver's release12/03/1999RELREC
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RES03 - Exempt from appointment of auditor31/08/1998RES03
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of death of Liquidator13/01/20054.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of discharge of administration order07/09/20022.4(scot)