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Company Name: JA GROUP UK LIMITED

Company Type:

Limited Company

Company No:

04392912

Company Address:

JA GROUP UK LIMITED
367B Church Road
Frampton Cotterell
BRISTOL
BS36 2AQ


Date:

26/11/2009

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

Email Address:
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JA GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Mortgage Register30/11/2001ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
L64.01 - Early dissolution request10/09/2004L64.01
Certificate of specific penalty30/04/2002SPECPEN
Annual Return03/10/2006363b
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Annual Return30/03/2001363a
Certificate of constitution of creditors16/11/19943.4
CERTNM - Change of name certificate03/03/1994CERTNM
RES09 - Confirmation of dissolution03/02/1995RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES16 - Redemption of shares31/12/2002RES16
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Decrease in nominal capital04/06/1999RESO5
Notice of appointment of directors or secretaries25/11/2006288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
F14 - Notice of wind up28/03/1998F14
Cancellation of alteration to the objects of a company04/03/19996
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
395 - Particulars of a mortgage or charge07/02/1999395
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.70 - Declaration of Solvency21/05/20044.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Certificate that creditors have been paid in full24/08/20004.51
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ELRES - Elective resolution19/10/1993ELRES
Statement of name02/06/2002EEIG2
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413