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Company Name: JANS UK TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05312131

Company Address:

JANS UK TRANSPORT SERVICES LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


Date:

22/11/2009

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

Email Address:
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JANS UK TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names03/01/1999RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Early dissolution request09/07/1997L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of variation of administration order28/05/20062.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
3.8 - Notice of Order to dispose of charged property07/11/19963.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Statement of Administrator's proposals28/12/20032.21
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
PROSP - Prospectus13/11/1998PROSP
288b - Notice of resignation of directors or secretaries19/10/2004288b
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
287 - Change in situation or address of Registered Office21/03/1994287
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
3.7 - Notice of Administrative Receiver's death19/10/20013.7
2.6 - Notice of Administration Order21/08/20032.6
Purchase own shares - extraordinary resolution13/02/1996ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
COAD - Instrument issued under Section 244(5)18/03/2002COAD
363 - Annual Return11/08/1996363
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
363 - Annual Return11/08/2001363
Administration Order08/01/19952.7
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.51 - Certificate that creditors have been paid in full24/07/20004.51
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Certificate of specific penalty20/08/2002SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
363 - Annual Return20/11/1996363
318 - Location of directors' service con19/03/2002318
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Purchase own shares - special resolution16/05/1998SRES08
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
MISC - Miscellaneous document15/04/2006MISC
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
288a - Notice of appointment of directors or secretaries16/03/1995288a
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Release of Official Receiver31/12/2000L64.07HC
PROSP - Prospectus27/02/1996PROSP
3.8 - Notice of Order to dispose of charged property29/12/19943.8