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Company Name: JANES

Company Type:

Non-Limited

Company Address:

JANES
82 Brookfield Drive
St Mellons
CARDIFF
CF3 0BB


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on janes or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on janes, please click on the link below:

JANES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
RES14 - Capital/bonus issue05/07/2006RES14
DISS40 - Notice of striking-off action disc03/01/1996DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Financial assistance in shares acquisition16/11/2005RES07
Withdrawal of application for striking off27/01/2002652C
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
353 - Register of members13/12/1996353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Re-registration of a company from unlimited to PLC29/05/2000CERT6
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
363s - Annual Return13/09/2006363s
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Application by an unlimited company to be re-registered as limited24/09/199351
Return delivered for registration of a branch of an oversea company09/01/1995BR1
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Order of Court (Section 138)10/01/1994OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.43 - Notice of final meeting of creditors03/12/19994.43
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
3.10 - Administrative Receiver's report22/06/19963.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
RES06 - Reduction of issued capital27/07/2005RES06
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Certificate that creditors have been paid in full03/08/20044.51
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
395 - Particulars of a mortgage or charge01/06/1994395
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of documents and particulars required to be filed27/03/2001EEIG4
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
363a - Annual Return05/12/2006363a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
3.8 - Notice of Order to dispose of charged property12/04/19983.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
PROSP - Prospectus29/05/2004PROSP
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
318 - Location of directors' service con24/08/1999318
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
F14 - Notice of wind up09/02/2005F14
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
AUD - Auditor's letter of resignation14/10/1996AUD
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Statement of name20/07/1996694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)