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Company Name: JANS KITCHEN LIMITED

Company Type:

Limited Company

Company No:

04865505

Company Address:

JANS KITCHEN LIMITED
2 Ty Canol
Nottage
PORTHCAWL
CF36 3SY


Date:

29/11/2009

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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JANS KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Resolution to re-register - ordinary resolution23/02/2005ORES02
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Mortgage Register19/03/2006ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Purchase own shares - written resolution18/09/2001WRES08
F14 - Notice of wind up29/11/2002F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
RESO5 - Decrease in nominal capital09/01/2003RESO5
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
SRES15 - Change of Name Special Resolution28/11/2000SRES15
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of leave granted in relation to a disqualification order23/09/1995DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
EEIG2 - Statement of name18/09/2001EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Declaration of Solvency18/03/20054.70
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
MISC - Miscellaneous document07/03/1999MISC
EEIG2 - Statement of name11/10/1993EEIG2
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of wind up25/12/2005F14
353 - Register of members01/06/2000353
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Confirmation of dissolution30/12/2001RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of striking-off action suspended20/12/1999DISS6
169 - Return by a company purchasing its own19/01/1997169
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
EEIG1 - Statement of name10/02/2006EEIG1
325 - Location of register of directors' interests in shares etc21/06/1993325
MISC - Miscellaneous document25/12/1994MISC
287 - Change in situation or address of Registered Office21/03/1994287
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
BS - Balance sheet30/09/2004BS
2.2(scot) - Notice of administration order09/12/20052.2(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
401 - Register of Charges27/08/1995401
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
12 - Declaration on application for registration19/03/200312
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Decrease in nominal capital - written resolution10/11/1997WRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)