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Company Name: JAGAGO LTD

Company Type:

Limited Company

Company No:

05988399

Company Address:

JAGAGO LTD
45 Welbeck Street
LONDON
W1G 8DZ


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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JAGAGO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.23 - Notice of result of meeting of creditors11/06/19972.23
288b - Notice of resignation of directors or secretaries27/06/1999288b
Notice of discharge of administration order18/05/19932.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
RESO5 - Decrease in nominal capital23/03/2004RESO5
Resolution to re-register - special resolution18/10/2004SRES02
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
2.6 - Notice of Administration Order03/03/20032.6
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Certificate of removal of Voluntary Liquidator12/01/20064.38
Re-registration of a company from private to public with a change of name09/02/1995CERT7
OCREREG - Order of Court for re-registration29/12/1995OCREREG
CLOSE - Scheme of Arrangement25/06/2001CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Application by an unlimited company to be re-registered as limited19/02/199851
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Application by a private company for re-registration as a public company16/02/199743(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
L64.04 - Directions to defer dissolution14/05/1999L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Notice of winding up order20/04/20054.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ELRES - Elective resolution02/08/2006ELRES
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Annual Return05/05/2005363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Redemption of shares - written resolution06/12/1993WRES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
386 - Notice of passing of resolution removing an auditor05/05/1998386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Allotment of securities - extraordinary resolution26/05/1997ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Liquidator's statement of receipts and payments28/01/20004.68
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
12 - Declaration on application for registration08/11/199712
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
4.43 - Notice of final meeting of creditors12/08/19944.43
288b - Notice of resignation of directors or secretaries28/06/2003288b
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3