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Company Name: JACKSON STEWART LIMITED

Company Type:

Limited Company

Company No:

03727704

Company Address:

JACKSON STEWART LIMITED
53 Old Coach Road
Playing Place
TRURO
TR3 6ET


Date:

30/11/2009

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.


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JACKSON STEWART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363x - Annual Return14/08/1994363x
363a - Annual Return16/03/2001363a
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Location of directors' service contracts10/02/2005318
Notice of appointment of Receiver28/02/1996405(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of death of Voluntary Liquidator10/06/20034.44
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
RES16 - Redemption of shares20/04/2002RES16
Statement of company's affairs02/10/20024.20
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Vary share rights/names - special resolution13/12/2000SRES12
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
12 - Declaration on application for registration26/05/199912
1.1 - Report of meeting approving voluntary arran06/04/19991.1
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
652C - Withdrawal of application for striking off18/06/1993652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
BUSADDCH - Business address changed05/07/2001BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of administration order24/02/19982.2(scot)
Notice of winding up order21/12/19994.2(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
WRES13 - Other resolution - written resolution10/04/1998WRES13
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
1.1 - Report of meeting approving voluntary arran15/06/19961.1
318 - Location of directors' service con01/12/2004318
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Order of Court for re-registration to private company11/06/1999OC-PRI
Redemption of shares - extraordinary resolution08/06/1995ERES16
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
AUDS - Auditor's statement26/02/2005AUDS
Vary share rights/names - ordinary resolution25/08/2006ORES12
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
EEIG1 - Statement of name03/08/1993EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of discharge of administration order18/05/19932.4(scot)
Disapplication of pre-emption rights13/07/1994RES11
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
363s - Annual Return05/07/1994363s
Annual Return03/06/2000363x
Other resolution - ordinary resolution16/02/1999ORES13
RES16 - Redemption of shares18/08/2001RES16
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Liquidator's statement of receipts and payments24/07/20054.68
Certificate of release of Liquidator18/11/19934.14(SC)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
363a - Annual Return15/10/2001363a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of ceasing to act of Receiver15/11/1997405(2)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11