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Company Name: JACKSON S OF HENLEY LIMITED

Company Type:

Limited Company

Company No:

02077029

Company Address:

JACKSON S OF HENLEY LIMITED
Warwick Road
HENLEY-IN-ARDEN
B95 5BH


Date:

05/12/2009

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 S OF HENLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Auditor's report07/04/2001AUDR
Statement of company's affairs16/08/20034.20
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Registration as Friendly Society26/05/1993CERTIPS
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
RELREC - Official Receiver's release28/10/2004RELREC
L64.06 - Directions to defer dissolution20/12/1997L64.06
652A - Application for striking off22/03/1997652A
363x - Annual Return19/08/2004363x
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
395 - Particulars of a mortgage or charge22/12/2005395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of manager's particulars06/09/2001EEIG3
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
AUDR - Auditor's report27/05/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Redemption of shares20/02/2002RES16
Notice of final meeting of creditors27/05/19944.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of variation of administration order31/10/20022.12(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
RES03 - Exempt from appointment of auditor24/05/2003RES03
AUDS - Auditor's statement12/01/2004AUDS
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
RES03 - Exempt from appointment of auditor03/10/2006RES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of place where an oversea branch register is kept29/10/1995362
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Financial assistance in shares acquisition20/03/1999RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
363s - Annual Return09/05/1997363s
COAD - Instrument issued under Section 244(5)17/09/2006COAD
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Auditor's report03/12/2006AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Directions to defer dissolution09/06/2002L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Administrative Receiver's report22/02/19983.10