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Company Name: JANES APPEAL

Company Type:

Limited Company

Company No:

05789921

Company Address:

JANES APPEAL
14 Arran Way
Rothwell
LEEDS
LS26 0WB


Date:

27/11/2009

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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JANES APPEAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Register of members in non-legible form19/02/2006353a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
353a - Register of members in non-legible form25/11/2005353a
OC425 - Order of Court (Section 425)01/10/1993OC425
363a - Annual Return22/08/1995363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Liquidator's statement of receipts and payments27/08/19984.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Allotment of securities - written resolution26/05/1997WRES10
MISC - Miscellaneous document24/11/1995MISC
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Particulars of a mortgage or charge15/03/2005395
2.20 - Notice of variation of Administration Order07/02/19962.20
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
AUDR - Auditor's report07/09/2000AUDR
2.7 - Administration Order08/09/19972.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
RELREC - Official Receiver's release03/02/2003RELREC
353 - Register of members19/01/1994353
363 - Annual Return10/06/2002363
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Release of Official Receiver18/08/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of result of meeting of creditors30/04/20012.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
51 - Application by an unlimited company to be re-registered as limited30/09/200151
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
RESO4 - Increase in nominal capital18/06/1993RESO4
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Redemption of shares - written resolution24/10/1995WRES16
Notice of constitution of liquidation committee27/11/20014.48
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
363x - Annual Return19/08/2004363x
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684