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Company Name: JAGGARD SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05974490

Company Address:

JAGGARD SOLUTIONS LTD
The Old Mill
Bowbridge
STROUD
GL5 2JZ


Date:

22/11/2009

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

Email Address:
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JAGGARD SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order12/02/20062.6
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Disapplication of pre-emption rights06/04/2001RES11
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
OC425 - Order of Court (Section 425)01/03/2004OC425
Capital/bonus issue - written resolution02/08/1994WRES14
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Register of members in non-legible form06/01/1996353a
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Change of name certificate18/10/2000CERTNM
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
386 - Notice of passing of resolution removing an auditor26/06/1999386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Declaration on application by a joint stock company for registration as a public company09/08/2006685
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.20 - Statement of company's affairs18/05/19984.20
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Resolution to re-register - written resolution13/01/1999WRES02
Vary share rights/names22/03/2006RES12
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES02 - esolution to re-register12/08/2006RES02
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Auditor's letter of resignation04/10/1995AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Application by a public company for re-registration as a private company29/04/200253
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RES12 - Vary share rights/names08/08/1996RES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Register of members25/11/2004353
Return of alteration in the charter03/10/1993692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Purchase own shares - written resolution15/03/2002WRES08
Vary share rights/names25/07/1998RES12
Allotment of securities - special resolution07/01/2004SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06