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Company Name: JASMAR LTD

Company Type:

Limited Company

Company No:

05880235

Company Address:

JASMAR LTD
22 Church Street
GODALMING
GU7 1EW


Date:

23/11/2009

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

Email Address:
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JASMAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital15/12/1994123
Notice of completion of voluntary arrangement20/02/19961.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERTNM - Change of name certificate30/10/2003CERTNM
Other resolution - ordinary resolution09/11/1999ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
L64.01 - Early dissolution request16/01/1999L64.01
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Balance sheet25/02/2005BS
Certificate of constitution of creditors25/07/20033.4
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of administration order18/03/20052.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SA - Shares agreement05/09/1998SA
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
288b - Notice of resignation of directors or secretaries09/07/1998288b
Declaration of solvency29/05/20054.25(SC)
353a - Register of members in non-legible form17/11/2006353a
Vary share rights/names - ordinary resolution02/07/2003ORES12
Application by an unlimited company to be re-registered as limited17/06/199751
Certificate of specific penalty16/03/1998SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Change of Accounting Reference Date20/08/1997225
Application by an unlimited company to be re-registered as limited04/07/200351
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Vary share rights/names - special resolution11/10/2006SRES12
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of result of meeting of creditors28/08/20012.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
288b - Notice of resignation of directors or secretaries23/11/1998288b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
RES10 - Allotment of securities02/08/1997RES10
VAL - Valuation Report05/12/2000VAL
51 - Application by an unlimited company to be re-registered as limited13/03/200051
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Allotment of securities04/07/1993RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Decrease in nominal capital04/06/1999RESO5
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice of passing of resolution removing an auditor07/01/2005386
2.20 - Notice of variation of Administration Order23/03/20012.20
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
652C - Withdrawal of application for striking off09/04/2000652C
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Decrease in nominal capital - written resolution30/07/2005WRESO5