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Company Name: JANES COUNTRY KITCHEN

Company Type:

Non-Limited

Company Address:

JANES COUNTRY KITCHEN
Herons Lodge
Long la
Heronsgate
RICKMANSWORTH
WD3 5DH


Date:

05/12/2009

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 COUNTRY KITCHEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
395 - Particulars of a mortgage or charge24/11/2002395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Reduction of issued capital - special resolution05/07/2004SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Application by an unlimited company to be re-registered as limited04/07/200351
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Directions to defer dissolution26/08/2001L64.06
Release of Official Receiver21/05/2003L64.07HC
Increase in nominal capital - written resolution14/03/1995WRESO4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of death of Liquidator06/10/19994.18(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Change of name certificate04/10/1996CERTNM
VAL - Valuation Report15/04/2005VAL
Certificate that creditors have been paid in full29/12/19934.51
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
RES11 - Disapplication of pre-emption rights16/12/1999RES11
RESO4 - Increase in nominal capital18/04/2003RESO4
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
OC425 - Order of Court (Section 425)07/07/2003OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Decrease in nominal capital - special resolution21/10/2004SRESO5
Particulars of a mortgage or charge20/02/2002395
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
OC425 - Order of Court (Section 425)17/11/1993OC425
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
AUDR - Auditor's report08/10/1993AUDR
Re-registration of a company from unlimited to limited24/08/1994CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Certificate of release of Liquidator12/03/19994.14(SC)
AUDR - Auditor's report05/08/2003AUDR
RELREC - Official Receiver's release27/08/1994RELREC
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
AA - Annual Accounts17/02/1995AA
12 - Declaration on application for registration30/07/200412
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
363s - Annual Return20/12/2002363s
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Change of Accounting Reference Date13/09/2005225
53 - Application by a public company for re-registration as a private company11/10/200653
325 - Location of register of directors' interests in shares etc11/06/1994325
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
RES06 - Reduction of issued capital21/09/2002RES06
2.21 - Statement of Administrator's proposals03/09/20042.21
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
353 - Register of members26/07/1993353
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Vary share rights/names - written resolution22/04/2006WRES12
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2