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Company Name: JACQ IN THE BOX

Company Type:

Non-Limited

Company Address:

JACQ IN THE BOX
Truro Rd
BODMIN
PL30 5HF


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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JACQ IN THE BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
F14 - Notice of wind up13/11/2004F14
Confirmation of dissolution - special resolution10/10/1996SRES09
2.2(scot) - Notice of administration order06/03/19942.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Return by a company purchasing its own shares24/09/2006169
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
Resolution to re-register18/10/1994RES02
Annual Return10/01/2001363a
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Early dissolution request21/12/1999L64.01
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
363x - Annual Return05/06/2002363x
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Vary share rights/names13/09/2005RES12
2.21 - Statement of Administrator's proposals22/11/19992.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
MISC - Miscellaneous document30/03/2006MISC
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
EEIG1 - Statement of name30/10/2004EEIG1
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
318 - Location of directors' service con11/03/1999318
Notice of petition for administration order28/03/20062.1(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
2.18 - Notice of Order to deal with charged property11/02/20052.18
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of leave granted in relation to a disqualification order17/02/1995DO3
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
Annual Return25/08/1994363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
318 - Location of directors' service con06/08/1996318
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Scheme of Arrangement23/06/2005CLOSE
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
BONA - Bona Vacantia disclaimer16/03/1996BONA
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
PROSP - Prospectus27/02/1996PROSP
AAMD - Amended Accounts13/01/2005AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Capital/bonus issue01/05/2003RES14
652C - Withdrawal of application for striking off16/11/2002652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
4.70 - Declaration of Solvency19/10/20064.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
AAMD - Amended Accounts30/07/2003AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SA - Shares agreement23/03/2004SA
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of increase in nominal capital28/03/1997123
363 - Annual Return11/08/2001363
EEIG2 - Statement of name14/08/2001EEIG2
288a - Notice of appointment of directors or secretaries05/01/1994288a
RES02 - esolution to re-register04/07/1997RES02
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Declaration on application for registration (Welsh language form).15/02/200412CYM
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
363s - Annual Return14/09/2006363s
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM