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Company Name: JAGGARD MACKENZIE LIMITED

Company Type:

Limited Company

Company No:

04758354

Company Address:

JAGGARD MACKENZIE LIMITED
Sudley Chambers 8 Sudley Road
BOGNOR REGIS
PO21 1EU


Date:

03/12/2009

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

Email Address:
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JAGGARD MACKENZIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Vary share rights/names - extraordinary resolution05/11/1995ERES12
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Re-registration of a company from unlimited to limited01/10/1999CERT1
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Location of directors' service contracts09/01/1997318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Directions to defer dissolution22/02/1998L64.06
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of removal of Liquidator01/01/19944.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
3.4 - Certificate of constitution of creditors02/09/20013.4
Certificate that creditors have been paid in full29/12/19934.51
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
288b - Notice of resignation of directors or secretaries29/10/2006288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of disqualification order against a body corporate03/05/1994DO2
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
RES14 - Capital/bonus issue06/09/2002RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
RES16 - Redemption of shares31/12/2002RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of result of meeting of creditors02/06/19932.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of manager's particulars06/05/1999EEIG3
169 - Return by a company purchasing its own26/09/2003169
EEIG1 - Statement of name10/01/2000EEIG1
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
AA - Annual Accounts17/06/2000AA
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
694(4)(a) - Statement of name10/10/2006694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of statement of administrator's proposals20/10/19962.7(scot)