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Company Name: JANCOL LTD

Company Type:

Limited Company

Company No:

04786291

Company Address:

JANCOL LTD
The Old Vicarage Chiverton
Cross Blackwater
TRURO
TR4 8HS


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JANCOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Increase in nominal capital28/03/2004RESO4
2.7 - Administration Order07/06/20032.7
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
3.8 - Notice of Order to dispose of charged property06/03/19963.8
362 - Notice of place where an oversea branch register is kept07/08/2004362
Allotment of securities - ordinary resolution16/08/2000ORES10
CLOSE - Scheme of Arrangement21/07/2004CLOSE
386 - Notice of passing of resolution removing an auditor14/03/2003386
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Release of Official Receiver22/02/1997L64.07HC
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Change of Name Special Resolution29/06/2002SRES15
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
6 - Cancellation of alteration to the objects of a company03/02/20006
Early dissolution request22/02/2003L64.01HC
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Change in situation or address of Registered Office17/11/2004287
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
652A - Application for striking off11/12/1994652A
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
BS - Balance sheet05/09/1996BS
Allotment of securities - extraordinary resolution12/09/2006ERES10
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
EEIG1 - Statement of name21/11/2006EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES06 - Reduction of issued capital08/07/2001RES06
RES12 - Vary share rights/names04/06/2003RES12
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
MISC - Miscellaneous document30/12/1998MISC
363s - Annual Return06/01/2002363s
Order of Court for re-registration06/09/1993OCREREG
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Purchase own shares - special resolution04/01/2004SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
L64.07 - Release of Official Receiver21/09/2006L64.07
Auditor's statement30/11/1993AUDS
363x - Annual Return26/07/2006363x
RELREC - Official Receiver's release16/05/2004RELREC
4.70 - Declaration of Solvency29/12/19974.70
397a -09/11/2004397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Return by a company purchasing its own shares11/05/1999169
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466