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Company Name: JACK FLASH LTD

Company Type:

Limited Company

Company No:

05951510

Company Address:

JACK FLASH LTD
26 Conifers Park Station Road
Ratby
LEICESTER
LE6 0JB


Date:

27/11/2009

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

Email Address:
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JACK FLASH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Certificate of constitution of creditors16/10/19963.4
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
2.21 - Statement of Administrator's proposals26/10/20012.21
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
1.4 - Notice of completion of voluntary arrang24/08/19981.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Confirmation of dissolution - special resolution14/01/1997SRES09
Resolution to re-register - extraordinary resolution19/03/2001ERES02
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
694(4)(b) - Statement of name15/11/2001694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Purchase own shares - written resolution30/05/1994WRES08
RESO5 - Decrease in nominal capital12/05/2005RESO5
RELREC - Official Receiver's release03/02/2003RELREC
397a -05/10/2002397a
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Statement of name31/01/1998EEIG2
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Increase in nominal capital - special resolution10/03/2000SRESO4
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
353 - Register of members11/04/2004353
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Order of Court (Section 425)03/01/1998OC425
CLOSE - Scheme of Arrangement12/04/1999CLOSE
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice of constitution of liquidation committee16/03/20034.48
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
Vary share rights/names - written resolution13/08/2000WRES12
Disapplication of pre-emption rights03/06/1994RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of Order to dispose of charged property16/04/19993.8
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Capital/bonus issue - special resolution21/06/1995SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Certificate of constitution of creditors26/12/19953.4
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of discharge of Administration Order11/03/19952.19
PROSP - Prospectus03/08/2000PROSP
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Directions to defer dissolution23/12/1993L64.06HC
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Allotment of securities - ordinary resolution09/08/2003ORES10
2.21 - Statement of Administrator's proposals21/02/19942.21
AUDS - Auditor's statement27/09/1994AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
AUDS - Auditor's statement03/06/1993AUDS
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)