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Company Name: JANCLIVE LIMITED

Company Type:

Limited Company

Company No:

04609813

Company Address:

JANCLIVE LIMITED
11 Lodge Close
St Johns
North Holmwood
DORKING
RH5 4JU


Date:

28/11/2009

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

Email Address:
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JANCLIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution21/12/2000RES13
Notice of increase in nominal capital25/05/2000123
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
EEIG2 - Statement of name31/07/1996EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of receiver's death04/05/20003.3(scot)
Annual Accounts21/06/2003AA
4.43 - Notice of final meeting of creditors12/08/19944.43
363b - Annual Return02/10/2005363b
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Resolution to re-register - written resolution16/06/2002WRES02
RES11 - Disapplication of pre-emption rights16/12/1999RES11
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
652C - Withdrawal of application for striking off16/08/1996652C
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Allotment of securities - special resolution01/01/1998SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
12 - Declaration on application for registration26/03/200412
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
288a - Notice of appointment of directors or secretaries05/01/1994288a
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
325 - Location of register of directors' interests in shares etc12/08/1996325
Vary share rights/names - special resolution13/11/1999SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
RES14 - Capital/bonus issue24/05/2006RES14
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Report of meeting approving voluntary arrangement22/07/19981.1
AA - Annual Accounts29/12/1999AA
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of variation of Administration Order03/09/20062.20
ELRES - Elective resolution22/08/2005ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Application by a public company for re-registration as a private company17/08/199553
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
AA - Annual Accounts27/11/2001AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Redemption of shares - extraordinary resolution15/11/2000ERES16
BUSADDCH - Business address changed14/12/1993BUSADDCH
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT