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Company Name: JANCILL LIMITED

Company Type:

Limited Company

Company No:

05300567

Company Address:

JANCILL LIMITED
34 Garden Road
TONBRIDGE
TN9 1PT


Date:

24/11/2009

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

Email Address:
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JANCILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
AA - Annual Accounts29/08/1993AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Resolution to re-register - written resolution31/10/1998WRES02
Statement of Administrator's proposals03/06/20042.21
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
AA - Annual Accounts04/05/2001AA
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
397a -26/04/1999397a
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Order of Court20/05/1997OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.2(scot) - Notice of administration order17/12/19962.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
RES09 - Confirmation of dissolution27/02/2000RES09
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Allotment of securities11/07/2004RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
BONA - Bona Vacantia disclaimer03/09/1999BONA
287 - Change in situation or address of Registered Office23/10/2003287
Redemption of shares - written resolution09/05/1993WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Declaration of Solvency25/09/19954.70
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
3.4 - Certificate of constitution of creditors12/07/20003.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Business address changed14/09/2005BUSADDCH
2.6 - Notice of Administration Order24/09/19972.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
363 - Annual Return24/02/1996363
4.20 - Statement of company's affairs31/03/19984.20
2.21 - Statement of Administrator's proposals26/08/19962.21