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Company Name: JANES EDLESBOROUGH LIMITED

Company Type:

Limited Company

Company No:

00648944

Company Address:

JANES EDLESBOROUGH LIMITED
38 Market Square
Toddington
DUNSTABLE
LU5 6BS


Date:

29/11/2009

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 EDLESBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request11/11/1996L64.01
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
287 - Change in situation or address of Registered Office16/06/2003287
Notice of striking-off action discontinued19/08/2004DISS40
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Report of meeting approving voluntary arrangement22/05/19961.1
Annual Return29/12/1995363a
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
RELREC - Official Receiver's release11/05/2000RELREC
Confirmation of dissolution18/08/1994RES09
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of constitution of liquidation committee05/07/19984.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of discharge of administration order11/08/19992.4(scot)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ELRES - Elective resolution21/08/2005ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
RESO4 - Increase in nominal capital08/06/2002RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
405(1) - Notice of appointment of Receiver24/03/1994405(1)
363x - Annual Return24/06/1999363x
Valuation Report20/10/1994VAL
MA - Memorandum and Articles26/08/1995MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Other resolution - special resolution25/04/1998SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)