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Company Name: JANSAFE UK LIMITED

Company Type:

Limited Company

Company No:

05525118

Company Address:

JANSAFE UK LIMITED
C/O Pursglove & Brown
Liverpool House
Lower Bridge Street
CHESTER
CH1 1RS


Date:

30/11/2009

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

Email Address:
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JANSAFE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
AA - Annual Accounts01/01/2004AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ELRES - Elective resolution22/11/2002ELRES
3.8 - Notice of Order to dispose of charged property16/08/19933.8
395 - Particulars of a mortgage or charge09/07/2002395
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363a - Annual Return21/01/1999363a
2.23 - Notice of result of meeting of creditors16/10/19982.23
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
363a - Annual Return05/08/2002363a
AAMD - Amended Accounts19/01/2000AAMD
Allotment of securities13/03/1994RES10
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Notice of variation of Administration Order17/01/19962.20
AUD - Auditor's letter of resignation16/07/1999AUD
Redemption of shares05/04/1996RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Return by an oversea company that the company is being wound up10/06/1997703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of a variation or cessation of a disqualification order04/10/1998DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Increase in nominal capital - special resolution14/06/1996SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.70 - Declaration of Solvency09/04/20004.70
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Report of meeting approving voluntary arrangement14/06/20001.1
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of passing of resolution removing an auditor28/05/1995386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
L64.04 - Directions to defer dissolution19/03/2002L64.04
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
AA - Annual Accounts14/06/2000AA
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Re-registration of a company from public to private21/06/1993CERT10
Early dissolution request05/12/2004L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Report of meeting approving voluntary arrangement19/10/19971.1
4.70 - Declaration of Solvency01/12/20044.70
VAL - Valuation Report07/10/1998VAL
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Valuation Report06/04/2002VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
EEIG6 - Statement of name20/04/1996EEIG6
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
RES14 - Capital/bonus issue09/04/1993RES14
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of winding up order21/12/19994.2(SC)
363 - Annual Return08/06/2002363
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
RES16 - Redemption of shares15/01/2002RES16
Notice of resignation of directors or secretaries10/01/2006288b
Orders to rescind, defer or stay21/04/2004COLIQ
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Notice of Order to dispose of charged property27/07/19953.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c