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Company Name: JAGERN LIMITED

Company Type:

Limited Company

Company No:

05737823

Company Address:

JAGERN LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

27/11/2009

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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JAGERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency11/05/19944.70
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ELRES - Elective resolution23/08/1995ELRES
363b - Annual Return17/05/1994363b
L64.04 - Directions to defer dissolution05/09/1994L64.04
VAL - Valuation Report25/07/1997VAL
288b - Notice of resignation of directors or secretaries13/10/2005288b
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
RES03 - Exempt from appointment of auditor10/03/2003RES03
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
169 - Return by a company purchasing its own01/12/1994169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Change in situation or address of Registered Office06/11/1993287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of Order to deal with charged property29/10/20062.18
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
RES06 - Reduction of issued capital16/01/2002RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
3.8 - Notice of Order to dispose of charged property17/05/20023.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Statement of name12/08/1995EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
PROSP - Prospectus27/02/1996PROSP
Notice of final meeting of creditors27/09/19934.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CERTNM - Change of name certificate01/07/1997CERTNM
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Statement of company's affairs04/02/19994.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of final meeting of creditors16/08/20034.43
363x - Annual Return24/07/1995363x
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Reduction of issued capital20/02/1996RES06
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES13 - Other resolution25/02/2004RES13
Vary share rights/names - extraordinary resolution26/09/1994ERES12
353 - Register of members01/01/1996353
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
DO1 - Notice of disqualification of an indi04/06/2006DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
2.18 - Notice of Order to deal with charged property28/11/20062.18
Allotment of securities - written resolution31/01/1995WRES10
Release of Official Receiver31/12/2000L64.07HC
Annual Return02/12/1993363
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2