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Company Name: JANDAX LIMITED

Company Type:

Limited Company

Company No:

05328036

Company Address:

JANDAX LIMITED
31 Wellington Road
NANTWICH
CW5 7ED


Date:

27/11/2009

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

Email Address:
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JANDAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
51 - Application by an unlimited company to be re-registered as limited09/10/200451
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
53 - Application by a public company for re-registration as a private company06/12/199353
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
363 - Annual Return24/11/1996363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.20 - Statement of company's affairs18/05/19984.20
L64.04 - Directions to defer dissolution06/06/2002L64.04
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
RELREC - Official Receiver's release11/05/2000RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
362 - Notice of place where an oversea branch register is kept04/06/1996362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
652C - Withdrawal of application for striking off10/07/1994652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Directions to defer dissolution29/12/1993L64.06HC
Declaration on application for registration30/11/199512
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Capital/bonus issue - special resolution25/12/2004SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
3.10 - Administrative Receiver's report30/12/20003.10
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
3.7 - Notice of Administrative Receiver's death08/10/20053.7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Return by a company purchasing its own shares06/03/2000169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
2.21 - Statement of Administrator's proposals10/03/20062.21
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
287 - Change in situation or address of Registered Office13/07/1997287
363x - Annual Return04/03/1995363x
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Re-registration of a company from private to public with a change of name12/06/2006CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Statement of name13/06/1993EEIG1
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Statement of rights attached to allotted shares02/06/2000128(1)
169 - Return by a company purchasing its own25/01/2000169
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Confirmation of dissolution24/05/1998RES09
Bona Vacantia disclaimer15/07/1995BONA
COCOMP - Order to wind up18/10/1997COCOMP
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of result of meeting of creditors22/06/20032.8(scot)