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Company Name: JASMEN LIMITED

Company Type:

Limited Company

Company No:

05328826

Company Address:

JASMEN LIMITED
23 Southwick Street
59 Devon Port
LONDON
W2 2QF


Date:

04/12/2009

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

Email Address:
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JASMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
OC425 - Order of Court (Section 425)01/03/2004OC425
169 - Return by a company purchasing its own11/02/1995169
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
6 - Cancellation of alteration to the objects of a company14/05/20026
353 - Register of members26/07/1993353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
652C - Withdrawal of application for striking off15/08/2006652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of variation of administration order25/04/19952.12(scot)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.4 - Certificate of constitution of creditors28/09/19943.4
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Other resolution - written resolution27/04/2001WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
DO1 - Notice of disqualification of an indi02/08/2001DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Re-registration of a company from unlimited to limited14/03/2001CERT1
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
288b - Notice of resignation of directors or secretaries24/10/2000288b
OC138 - Order of Court (Section 138)16/05/1999OC138
Redemption of shares09/03/2001RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Cancellation of alteration to the objects of a company08/10/19976
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
325 - Location of register of directors' interests in shares etc30/10/2004325
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Early dissolution request21/12/1999L64.01
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
RESO4 - Increase in nominal capital28/01/1994RESO4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
AAMD - Amended Accounts13/03/2002AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.7 - Administration Order16/08/19942.7
Elective resolution15/11/2002ELRES
Shares agreement21/08/1996SA
386 - Notice of passing of resolution removing an auditor17/07/2006386
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
2.19 - Notice of discharge of Administration Order08/04/19962.19
Return by a company purchasing its own shares21/10/1999169
RES02 - esolution to re-register04/02/1996RES02
362 - Notice of place where an oversea branch register is kept27/08/2000362
Return of alteration in the charter13/08/1994692(1)(a)
L64.01 - Early dissolution request03/12/1994L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
RES10 - Allotment of securities12/06/2006RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3