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Company Name: JANES KITCHEN

Company Type:

Non-Limited

Company Address:

JANES KITCHEN
15 Main Street
Broughshane
BALLYMENA
BT42 4JW


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 KITCHEN



Companies House documents and credit reports
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1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Confirmation of dissolution11/09/1997RES09
Notice of variation of Administration Order15/07/19932.20
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Register of members in non-legible form14/06/2002353a
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
AA - Annual Accounts20/09/2000AA
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Other resolution - written resolution07/01/1999WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
COCOMP - Order to wind up03/07/1995COCOMP
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Capital/bonus issue26/05/2002RES14
123 - Notice of increase in nominal capital20/10/1994123
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Register of Charges21/02/2001401
ELRES - Elective resolution23/08/1995ELRES
AAMD - Amended Accounts31/07/1993AAMD
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
363 - Annual Return27/09/2006363
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
EEIG2 - Statement of name01/11/1996EEIG2
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
RES14 - Capital/bonus issue02/05/1996RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
OC - Order of Court20/10/1997OC
Change of name certificate11/06/2005CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
353a - Register of members in non-legible form16/09/1997353a
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
53 - Application by a public company for re-registration as a private company05/09/199453
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Increase in nominal capital29/07/2002RESO4
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Notice of discharge of administration order18/05/19932.4(scot)
225 - Change of Accounting Referenc14/07/2002225
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3.10 - Administrative Receiver's report15/02/19943.10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
L64.04 - Directions to defer dissolution25/08/1998L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Reduction of issued capital11/08/2003RES06
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Miscellaneous document09/05/1999MISC
2.20 - Notice of variation of Administration Order15/09/19992.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Annual Return (Welsh language form)12/10/1999363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
L64.07 - Release of Official Receiver21/12/2005L64.07
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
OC - Order of Court08/09/1998OC