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Company Name: JAMFRANELLS LIMITED

Company Type:

Limited Company

Company No:

05505656

Company Address:

JAMFRANELLS LIMITED
126 Highlands Heath
Portsmouth Road
LONDON
SW15 3TZ


Date:

05/12/2009

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

Email Address:
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JAMFRANELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
225 - Change of Accounting Referenc20/11/1999225
694(4)(b) - Statement of name14/06/2006694(4)(b)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
DO1 - Notice of disqualification of an indi29/08/1996DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Reduction of issued capital27/01/1994RES06
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Bona Vacantia disclaimer15/07/1995BONA
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
123 - Notice of increase in nominal capital29/11/2003123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
RES13 - Other resolution31/03/2004RES13
401 - Register of Charges30/09/1993401
CERTNM - Change of name certificate23/02/2002CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
652C - Withdrawal of application for striking off23/03/1996652C
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of final meeting of creditors21/02/19984.43
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of discharge of Administration Order10/03/19962.19
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Purchase own shares - extraordinary resolution27/01/1997ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
652C - Withdrawal of application for striking off09/03/1998652C
COCOMP - Order to wind up19/02/2000COCOMP
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
353 - Register of members19/05/2003353
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Statement of Administrator's proposals16/01/19952.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Capital/bonus issue - special resolution14/08/1995SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BUSADDCH - Business address changed10/01/2000BUSADDCH
Return of alteration in the charter07/03/1999692(1)(a)