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Company Name: JANRON LIMITED

Company Type:

Limited Company

Company No:

04744989

Company Address:

JANRON LIMITED
Herston Cross House 230 High
Street
SWANAGE
BH19 2PQ


Date:

22/11/2009

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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JANRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
AAMD - Amended Accounts07/03/2006AAMD
652C - Withdrawal of application for striking off05/11/1996652C
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SA - Shares agreement16/08/1994SA
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Memorandum and Articles22/02/1998MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of statement of administrator's proposals25/02/20032.7(scot)
Resolution to re-register - special resolution11/04/2004SRES02
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
123 - Notice of increase in nominal capital15/04/1999123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
EEIG6 - Statement of name10/11/1999EEIG6
NEWINC - New Incorporation documents05/02/2005NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
AUD - Auditor's letter of resignation17/03/1998AUD
MA - Memorandum and Articles14/07/1996MA
EEIG2 - Statement of name03/01/1997EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
363x - Annual Return08/09/1993363x
CERTNM - Change of name certificate29/02/2004CERTNM
AUDS - Auditor's statement26/02/2005AUDS
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Application by a private company for re-registration as a public company27/03/200043(3)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
F14 - Notice of wind up11/07/2000F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of Order to deal with charged property30/04/20012.18
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Application by a public company for re-registration as a private company29/04/200253
F14 - Notice of wind up23/08/2006F14
Return of final meeting in members' voluntary winding-up07/10/20034.71
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Written elective resolution11/10/2005(W)ELRES
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
2.6 - Notice of Administration Order01/03/19972.6
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Statement of name01/01/2003EEIG1
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
PROSP - Prospectus01/10/1995PROSP
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of discharge of administration order11/09/19982.4(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
OC - Order of Court05/07/1993OC
Disapplication of pre-emption rights - special resolution04/07/1996SRES11