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Company Name: JAKS CARPETS LIMITED

Company Type:

Limited Company

Company No:

05240829

Company Address:

JAKS CARPETS LIMITED
44 Plashet Road
LONDON
E13 0PU


Date:

09/11/2009

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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JAKS CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Certificate of specific penalty13/08/1994SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
PROSP - Prospectus01/10/1995PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
AA - Annual Accounts09/04/2001AA
PROSP - Prospectus24/08/1999PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Return by an oversea company subject to branch registration22/12/1994BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
401 - Register of Charges14/02/2001401
363 - Annual Return19/06/2005363
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
694(4)(b) - Statement of name27/07/1996694(4)(b)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Order of Court for re-registration to private company11/06/1999OC-PRI
Re-registration of a company from public to private08/05/1994CERT10
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
AUDS - Auditor's statement29/09/1993AUDS
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Valuation Report24/07/2000VAL
SA - Shares agreement05/03/2003SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Directions to defer dissolution26/08/2001L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Annual Return14/12/1995363x
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Annual Return (Welsh language form)13/05/1993363CYM
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Release of Official Receiver15/05/1996L64.07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Vary share rights/names13/09/2005RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Location of register of directors' interests in shares etc14/03/1994325
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Return by an oversea company subject to branch registration19/11/1993BR3
L64.06 - Directions to defer dissolution16/03/2005L64.06
386 - Notice of passing of resolution removing an auditor26/06/1999386
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
2.18 - Notice of Order to deal with charged property09/06/19992.18
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
353a - Register of members in non-legible form08/08/2004353a
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
353 - Register of members20/05/2005353
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
BONA - Bona Vacantia disclaimer14/02/1994BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of variation of administration order17/09/20022.12(scot)