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Company Name: JANES CARDS LIMITED

Company Type:

Limited Company

Company No:

03700647

Company Address:

JANES CARDS LIMITED
61 The Crest
Linton
Swadlincote
SWADLINCOTE
DE12 6QE


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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JANES CARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Release of Official Receiver02/11/2005L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Elective resolution16/07/1993ELRES
Notice of variation of Administration Order18/04/20032.20
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
L64.07 - Release of Official Receiver16/07/1996L64.07
3.4 - Certificate of constitution of creditors04/03/19963.4
1.4 - Notice of completion of voluntary arrang18/03/19981.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
L64.07 - Release of Official Receiver20/04/2005L64.07
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
3.7 - Notice of Administrative Receiver's death22/01/20013.7
BONA - Bona Vacantia disclaimer20/05/2004BONA
Redemption of shares - special resolution07/11/1995SRES16
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.70 - Declaration of Solvency10/10/20054.70
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Confirmation of dissolution - written resolution27/05/2005WRES09
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice to Official Receiver of winding-up order19/08/19964.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of Receiver's report23/04/19963.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Reduction of issued capital - written resolution05/12/2004WRES06
Decrease in nominal capital - written resolution13/09/1993WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of constitution of liquidation committee15/03/19994.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Other resolution - ordinary resolution15/03/1999ORES13
BS - Balance sheet24/05/1996BS
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Instrument issued under Section 244(5)22/04/1998COAD
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
PROSP - Prospectus07/09/1997PROSP
Reduction of issued capital - ordinary resolution16/03/1995ORES06
RES16 - Redemption of shares10/08/2004RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Allotment of securities - written resolution31/01/1995WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Early dissolution request17/07/1996L64.01HC
287 - Change in situation or address of Registered Office16/12/2003287
Early dissolution request07/10/1993L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
3.8 - Notice of Order to dispose of charged property06/10/19953.8
53 - Application by a public company for re-registration as a private company07/09/199953
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
Change of Name Special Resolution02/01/1997SRES15
AUDR - Auditor's report22/12/1999AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11