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Company Name: JANES BLESSED COMPANY LIMITED

Company Type:

Limited Company

Company No:

06023658

Company Address:

JANES BLESSED COMPANY LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


Date:

02/12/2009

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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JANES BLESSED COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.43 - Notice of final meeting of creditors07/09/20014.43
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
694(4)(a) - Statement of name10/10/2006694(4)(a)
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Application for striking off03/06/2006652A
2.7 - Administration Order06/02/19942.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Allotment of securities16/03/1999RES10
12 - Declaration on application for registration05/11/200112
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Instrument issued under Section 244(5)05/11/1996COAD
Declaration on application for registration (Welsh language form).22/12/200412CYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.70 - Declaration of Solvency18/12/19934.70
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Other resolution - special resolution04/06/1994SRES13
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
318 - Location of directors' service con20/05/2006318
Statement of name11/01/2001EEIG1
652A - Application for striking off10/09/2005652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of death of Liquidator01/10/19964.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of discharge of administration order05/05/19942.4(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERTNM - Change of name certificate21/01/2000CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Location of directors' service contracts09/03/1997318
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
12 - Declaration on application for registration18/05/200212
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Elective resolution19/07/1999ELRES
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.20 - Statement of company's affairs14/09/19954.20
Auditor's letter of resignation17/03/1996AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Confirmation of dissolution - written resolution07/11/2001WRES09
RESO4 - Increase in nominal capital31/03/1996RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
VAL - Valuation Report01/06/1997VAL
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2.6 - Notice of Administration Order11/06/20012.6
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
6 - Cancellation of alteration to the objects of a company01/04/20006
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a