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Company Name: JANS MADHOUSE LIMITED

Company Type:

Limited Company

Company No:

05838002

Company Address:

JANS MADHOUSE LIMITED
156 Foxhall Road
IPSWICH
IP3 8HW


Date:

04/12/2009

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

Email Address:
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JANS MADHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
RES10 - Allotment of securities12/11/2003RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Allotment of securities13/10/1993RES10
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WRES13 - Other resolution - written resolution06/03/1994WRES13
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
AUDS - Auditor's statement17/04/2003AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Application for striking off03/06/2006652A
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Early dissolution request09/01/2005L64.01
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Return by a company purchasing its own shares27/10/2000169
L64.01HC - Early dissolution request29/08/2000L64.01HC
EEIG2 - Statement of name20/02/2003EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
288b - Notice of resignation of directors or secretaries09/04/2000288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
RES13 - Other resolution18/03/2001RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Notice to Official Receiver of winding-up order05/10/20034.13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Statement of Administrator's proposals28/12/20032.21
AAMD - Amended Accounts09/04/2006AAMD
Court Order for notice of wind up18/04/2002CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
L64.01 - Early dissolution request26/11/1994L64.01
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
2.20 - Notice of variation of Administration Order01/03/20042.20
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
401 - Register of Charges27/03/2005401
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
RES03 - Exempt from appointment of auditor01/09/1998RES03
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Reduction of issued capital09/03/1994RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of intention to carry on business as an investment company08/01/2003266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)