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Company Name: JAKSTAAD LTD

Company Type:

Limited Company

Company No:

SC263592

Company Address:

JAKSTAAD LTD
Ayrshire Business Centre
33 Townhead
KILMARNOCK
KA3 2SR


Date:

09/11/2009

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

Email Address:
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JAKSTAAD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of administration order09/03/19972.2(scot)
Purchase own shares - written resolution03/12/2002WRES08
Allotment of securities - written resolution19/05/1996WRES10
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of discharge of administration order18/05/19932.4(scot)
AA - Annual Accounts26/10/1998AA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
325 - Location of register of directors' interests in shares etc11/06/1994325
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
405(1) - Notice of appointment of Receiver25/05/2005405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
363s - Annual Return14/09/2006363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
AUD - Auditor's letter of resignation01/08/1997AUD
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BS - Balance sheet09/07/1999BS
363b - Annual Return29/01/2001363b
RES14 - Capital/bonus issue24/05/2006RES14
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
363x - Annual Return14/08/1994363x
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
6 - Cancellation of alteration to the objects of a company07/05/19976
Application to the Court for cancellation of resolution for re-registration02/05/200054
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Decrease in nominal capital - special resolution14/10/1996SRESO5
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
287 - Change in situation or address of Registered Office19/05/1997287
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of order to deal with secured property17/09/20062.11(scot)
EEIG2 - Statement of name25/09/2006EEIG2
Reduction of issued capital - special resolution26/05/1994SRES06
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
353 - Register of members10/01/2005353
RES06 - Reduction of issued capital11/06/1995RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
L64.07 - Release of Official Receiver21/09/2003L64.07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.20 - Statement of company's affairs16/02/20054.20
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
652A - Application for striking off10/09/1995652A
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
325 - Location of register of directors' interests in shares etc24/06/2001325