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Company Name: JASLYTE LIMITED

Company Type:

Limited Company

Company No:

03774294

Company Address:

JASLYTE LIMITED
Britannia Chambers
181-185 High Street
NEW MALDEN
KT3 4BH


Date:

28/11/2009

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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JASLYTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Capital/bonus issue - special resolution16/04/2004SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
363 - Annual Return27/07/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
53 - Application by a public company for re-registration as a private company04/04/199753
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Statement of rights attached to allotted shares12/09/2004128(1)
Scheme of Arrangement22/02/2006CLOSE
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
RES06 - Reduction of issued capital16/08/2006RES06
Other resolution15/11/1998RES13
RES16 - Redemption of shares09/05/1997RES16
SA - Shares agreement05/09/1998SA
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
RES12 - Vary share rights/names23/10/1996RES12
2.6 - Notice of Administration Order09/08/20012.6
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Return of alteration in the charter20/11/2005692(1)(a)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
652A - Application for striking off24/10/2001652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
L64.01 - Early dissolution request03/04/2005L64.01
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Vary share rights/names - written resolution17/09/1995WRES12
Notice of discharge of Administration Order27/08/20052.19
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Re-registration of a company from public to private with a change of name18/12/2000CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
COAD - Instrument issued under Section 244(5)07/11/2001COAD