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Company Name: JANDA AQUA LIMITED

Company Type:

Limited Company

Company No:

05528414

Company Address:

JANDA AQUA LIMITED
19 Arnett Avenue
Finchampstead
WOKINGHAM
RG40 4EG


Date:

25/11/2009

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

Email Address:
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JANDA AQUA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Vary share rights/names24/07/2000RES12
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
RESO4 - Increase in nominal capital06/05/1996RESO4
3.7 - Notice of Administrative Receiver's death03/03/19973.7
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
F14 - Notice of wind up14/11/1996F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
AAMD - Amended Accounts10/01/1995AAMD
Notice of completion of voluntary arrangement27/02/19961.4(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of constitution of liquidation committee02/07/20024.48
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
RES13 - Other resolution23/04/1997RES13
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Application by a private company for re-registration as a public company21/01/199543(3)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Statement of name26/06/2001694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Purchase own shares - ordinary resolution19/11/1993ORES08
362 - Notice of place where an oversea branch register is kept07/07/2006362
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of death of Liquidator17/08/20044.18(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Confirmation of dissolution18/08/1994RES09
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
363 - Annual Return21/08/2001363
SRES15 - Change of Name Special Resolution01/07/2000SRES15
6 - Cancellation of alteration to the objects of a company14/05/20026
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
VAL - Valuation Report10/07/2001VAL
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
694(4)(b) - Statement of name16/03/1994694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
363a - Annual Return02/04/1999363a
4.20 - Statement of company's affairs05/12/19944.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Vary share rights/names09/06/1994RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
EEIG2 - Statement of name10/02/1995EEIG2
4.20 - Statement of company's affairs14/09/19954.20
OC138 - Order of Court (Section 138)17/02/2003OC138
CERTNM - Change of name certificate01/07/1997CERTNM
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of completion of voluntary arrangement30/05/20041.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM