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Company Name: JACK FRASER LIMITED

Company Type:

Limited Company

Company No:

05253632

Company Address:

JACK FRASER LIMITED
12B Talisman Business Centre
BICESTER
OX26 6HR


Date:

04/12/2009

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.


To view the most up to date company information on jack fraser limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jack fraser limited, please click on the link below:

JACK FRASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/04/2002397a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
288b - Notice of resignation of directors or secretaries16/05/2004288b
Application by an unlimited company to be re-registered as limited26/03/199551
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
652C - Withdrawal of application for striking off23/04/2006652C
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
L64.04 - Directions to defer dissolution21/06/1993L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
3.10 - Administrative Receiver's report20/09/20043.10
RES13 - Other resolution13/08/1999RES13
353 - Register of members22/07/1999353
Certificate of constitution of creditors05/02/19983.4
Capital/bonus issue - written resolution16/12/2002WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
362 - Notice of place where an oversea branch register is kept10/01/2002362
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
325 - Location of register of directors' interests in shares etc20/11/1995325
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
AUDS - Auditor's statement11/09/2003AUDS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of winding up order17/06/19984.2(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Return delivered for registration of a branch of an oversea company26/04/1994BR1
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
AA - Annual Accounts02/05/2000AA
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Order of Court23/02/2004OC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
318 - Location of directors' service con20/07/1993318
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Decrease in nominal capital - special resolution03/12/2006SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of passing of resolution removing an auditor13/04/2004386
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
363a - Annual Return28/02/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
First Directors and secretary and intended situation of Registered Office25/06/200510
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Directions to defer dissolution21/10/2003L64.04
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a