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Company Name: JAGABON TRADING LIMITED

Company Type:

Limited Company

Company No:

05497503

Company Address:

JAGABON TRADING LIMITED
12/13 Conduit Street
LONDON
W1S 2XQ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JAGABON TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own11/02/1995169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Memorandum and Articles05/01/2002MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RES08 - Purchase own shares26/05/1999RES08
Cancellation of alteration to the objects of a company08/10/19976
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Notice of winding up order10/06/19964.2(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
3.7 - Notice of Administrative Receiver's death10/09/20033.7
RES10 - Allotment of securities27/04/1998RES10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Miscellaneous document13/09/1999MISC
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Administration Order08/01/19952.7
4.48 - Notice of constitution of liquidation committee26/11/19974.48
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.2(scot) - Notice of administration order24/05/19932.2(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BS - Balance sheet21/11/1997BS
Statement of name05/11/1997EEIG2
2.19 - Notice of discharge of Administration Order11/01/19952.19
Return by an oversea company subject to branch registration19/06/2003BR3
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
652C - Withdrawal of application for striking off09/04/2000652C
363 - Annual Return12/06/2006363
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Statement of name15/06/1998694(4)(b)
BUSADDCH - Business address changed09/02/2004BUSADDCH
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Resolution to re-register - extraordinary resolution03/11/2004ERES02
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Shares agreement06/06/1995SA
Notice of place where an oversea branch register is kept12/12/1996362
353a - Register of members in non-legible form15/10/1994353a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
652C - Withdrawal of application for striking off09/05/1994652C
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERTNM - Change of name certificate30/03/2006CERTNM
L64.01HC - Early dissolution request13/07/2006L64.01HC
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
AUD - Auditor's letter of resignation13/01/2003AUD
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of place where an oversea branch register is kept18/11/1996362
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
53 - Application by a public company for re-registration as a private company11/04/199853
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
OC425 - Order of Court (Section 425)18/08/1994OC425
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Administration Order26/09/19952.7
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
363 - Annual Return28/08/2006363
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
AA - Annual Accounts01/03/2006AA
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Vary share rights/names12/09/1994RES12