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Company Name: JACKSON ROBSON LICENCE LIMITED

Company Type:

Limited Company

Company No:

05941751

Company Address:

JACKSON ROBSON LICENCE LIMITED
33/35 Exchange Street
DRIFFIELD
YO25 6LL


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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JACKSON ROBSON LICENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Orders to rescind, defer or stay13/06/1993COLIQ
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Liquidator's statement of receipts and payments25/05/20014.68
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363a - Annual Return24/07/1994363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Notice of intention to carry on business as an investment company17/08/1994266(1)
Certificate of specific penalty11/11/1998SPECPEN
Notice of variation of Administration Order16/04/19982.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Application by a public company for re-registration as a private company27/12/200153
First Directors and secretary and intended situation of Registered Office07/05/199610
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
53 - Application by a public company for re-registration as a private company06/04/199553
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Certificate of constitution of creditors28/10/20023.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2.7 - Administration Order03/01/19952.7
12 - Declaration on application for registration21/03/200512
225 - Change of Accounting Referenc20/11/1999225
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of wind up15/03/1999F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of increase in nominal capital01/05/1995123
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Cancellation of alteration to the objects of a company23/02/19986
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RESO5 - Decrease in nominal capital12/05/2005RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Confirmation of dissolution11/09/1997RES09
Release of Official Receiver31/03/1997L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
PROSP - Prospectus29/01/1999PROSP
Redemption of shares - extraordinary resolution28/02/2000ERES16
Capital/bonus issue22/04/2006RES14
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
AUDS - Auditor's statement14/06/1997AUDS
Notice of constitution of liquidation committee18/07/20064.48
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Declaration of Solvency15/11/20044.70
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
325 - Location of register of directors' interests in shares etc10/02/1996325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
AA - Annual Accounts01/07/2006AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2