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Company Name: JASI GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05436576

Company Address:

JASI GROUP HOLDINGS LIMITED
Radnor Park Trading Estate
Back Lane
CONGLETON
CW12 4XJ


Date:

02/12/2009

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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JASI GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership13/12/20043.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of winding up order10/06/19964.2(SC)
Notice of appointment of directors or secretaries21/04/2006288a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Application for striking off03/06/2006652A
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Increase in nominal capital01/11/1995RESO4
F14 - Notice of wind up08/06/1996F14
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
386 - Notice of passing of resolution removing an auditor15/11/2003386
Particulars of a mortgage or charge14/12/2004395
L64.01 - Early dissolution request19/04/2006L64.01
Notice of disqualification of an individual14/05/1997DO1
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Annual Return (Welsh language form)14/01/1995363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Financial assistance in shares acquisition27/06/1996RES07
Notice of completion of voluntary arrangement04/07/19951.4(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
123 - Notice of increase in nominal capital20/05/1994123
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice of Administrative Receiver's death28/01/20053.7
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
OC - Order of Court29/04/1994OC
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Change of name certificate11/06/2005CERTNM
Redemption of shares - extraordinary resolution23/10/2001ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of Order to deal with charged property06/08/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
386 - Notice of passing of resolution removing an auditor08/08/2004386
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Vary share rights/names - special resolution26/05/2001SRES12
NEWINC - New Incorporation documents02/01/2005NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
ELRES - Elective resolution21/11/2003ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Certificate that creditors have been paid in full24/08/20004.51
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157