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Company Name: JASMAC LIMITED

Company Type:

Limited Company

Company No:

SC293961

Company Address:

JASMAC LIMITED
Windygates
Edinburgh Road
Carnwath
LANARK
ML11 8LG


Date:

29/11/2009

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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JASMAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
RES03 - Exempt from appointment of auditor11/02/1998RES03
652A - Application for striking off26/08/1999652A
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.43 - Notice of final meeting of creditors28/01/20004.43
363a - Annual Return10/08/1998363a
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
RESO5 - Decrease in nominal capital26/10/1996RESO5
RES12 - Vary share rights/names21/11/2004RES12
EEIG6 - Statement of name26/04/2003EEIG6
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of Receiver's report21/10/19953.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Confirmation of dissolution04/07/2001RES09
Re-registration of a company from unlimited to limited01/03/2003CERT1
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.6 - Notice of Administration Order26/07/19982.6
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
12 - Declaration on application for registration14/05/200012
362 - Notice of place where an oversea branch register is kept21/06/2001362
Other resolution - extraordinary resolution02/10/1993ERES13
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Notice of appointment of directors or secretaries25/11/2006288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
RELREC - Official Receiver's release08/11/2001RELREC
2.21 - Statement of Administrator's proposals18/06/20062.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09