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Company Name: JANES MEADOW 12 FLATS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02978818

Company Address:

JANES MEADOW 12 FLATS MANAGEMENT COMPANY LIMITED
55 Rivermeade
SOUTHPORT
PR8 6PR


Date:

24/11/2009

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 MEADOW 12 FLATS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/02/2002L64.04
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Statement of name23/02/2005EEIG1
2.6 - Notice of Administration Order27/03/19992.6
694(4)(b) - Statement of name20/06/2005694(4)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of petition for administration order04/06/20032.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Administrative Receiver's report28/07/19973.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
DISS40 - Notice of striking-off action disc28/01/2002DISS40
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
AAMD - Amended Accounts01/06/1998AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
OC425 - Order of Court (Section 425)26/09/1993OC425
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
VAL - Valuation Report29/07/1996VAL
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
3.8 - Notice of Order to dispose of charged property26/11/19933.8
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
397a -24/10/2005397a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Liquidator's statement of receipts and payment09/12/19984.6(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of order to deal with secured property07/05/19942.11(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
2.18 - Notice of Order to deal with charged property31/03/20032.18
Annual Return03/10/2006363b
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
287 - Change in situation or address of Registered Office29/04/2003287
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Purchase own shares05/03/2006RES08
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
652A - Application for striking off10/09/1995652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Allotment of securities08/01/1995RES10
Other resolution - special resolution13/05/2000SRES13
Order to wind up08/12/2006COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
363x - Annual Return18/09/2002363x
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AA - Annual Accounts26/10/1998AA
Decrease in nominal capital16/09/1994RESO5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
L64.01HC - Early dissolution request09/10/2005L64.01HC