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Company Name: JAKTRAK SOFTWARE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03567689

Company Address:

JAKTRAK SOFTWARE CONSULTANTS LIMITED
Park Accounts
1 Approach Road
Raynes Park
LONDON
SW20 8BA


Date:

29/11/2009

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

Email Address:
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JAKTRAK SOFTWARE CONSULTANTS LIMITED



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4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Statement of name12/09/1999694(4)(b)
2.6 - Notice of Administration Order09/03/19952.6
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Notice of petition for administration order04/06/20032.1(scot)
RES12 - Vary share rights/names21/11/2004RES12
CERTNM - Change of name certificate16/02/1998CERTNM
AAMD - Amended Accounts02/03/1998AAMD
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Decrease in nominal capital - written resolution30/07/2005WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Confirmation of dissolution - written resolution21/09/2004WRES09
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Return of final meeting in members' voluntary winding-up27/04/20044.71
363s - Annual Return16/10/1997363s
Notice of petition for administration order25/08/19942.1(scot)
Purchase own shares - ordinary resolution25/11/2004ORES08
ELRES - Elective resolution20/07/1997ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
EEIG6 - Statement of name02/03/2002EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
318 - Location of directors' service con20/07/1993318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of Administrative Receiver's death30/05/20043.7
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.43 - Notice of final meeting of creditors15/12/20024.43
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
OC425 - Order of Court (Section 425)26/04/1993OC425
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3.10 - Administrative Receiver's report04/11/20063.10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Withdrawal of application for striking off13/10/2003652C
Allotment of securities - special resolution25/12/1997SRES10
MA - Memorandum and Articles13/06/1998MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERTNM - Change of name certificate21/11/1997CERTNM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
CERTNM - Change of name certificate13/09/1998CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
L64.01HC - Early dissolution request29/08/2000L64.01HC
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
386 - Notice of passing of resolution removing an auditor31/05/1995386
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RES02 - esolution to re-register17/08/2000RES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
405(1) - Notice of appointment of Receiver17/09/1999405(1)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)