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Company Name: JASKEV LIMITED

Company Type:

Limited Company

Company No:

SC240439

Company Address:

JASKEV LIMITED
28 Broad Street
PETERHEAD
AB42 1BY


Date:

25/11/2009

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

Email Address:
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JASKEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form04/10/2003353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363a - Annual Return04/09/1998363a
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
363a - Annual Return24/07/1994363a
Redemption of shares - ordinary resolution13/08/1994ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
318 - Location of directors' service con20/07/1993318
386 - Notice of passing of resolution removing an auditor30/10/2004386
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of final meeting of creditors27/02/19964.43
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
652A - Application for striking off12/03/1999652A
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
BS - Balance sheet30/09/2004BS
405(1) - Notice of appointment of Receiver17/11/2000405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Application by a private company for re-registration as a public company06/01/200543(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
386 - Notice of passing of resolution removing an auditor02/05/2006386
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Exempt from appointment of auditor04/04/2004RES03
Application to the Court for cancellation of resolution for re-registration23/12/200554
Register of members in non-legible form19/02/2006353a
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
2.7 - Administration Order02/03/19962.7
Notice of striking-off action discontinued27/07/2000DISS40
Memorandum and Articles - used in re-registration20/08/1995MAR
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Balance sheet17/04/2003BS
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
395 - Particulars of a mortgage or charge19/03/2004395
Notice of disqualification of an individual12/12/2002DO1
L64.06 - Directions to defer dissolution22/04/1994L64.06
Memorandum and Articles - used in re-registration15/03/1995MAR
RES12 - Vary share rights/names10/04/1997RES12
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Statement of company's affairs08/12/20044.20
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Liquidator's statement of receipts and payments29/05/19964.68
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
652C - Withdrawal of application for striking off20/05/1999652C
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
COCOMP - Order to wind up12/11/2006COCOMP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Redemption of shares - ordinary resolution17/06/1997ORES16
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
3.10 - Administrative Receiver's report08/03/20053.10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69