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Company Name: JASMIN DIRECT LIMITED

Company Type:

Limited Company

Company No:

04949067

Company Address:

JASMIN DIRECT LIMITED
9 Hursley Cl
BOURNEMOUTH
BH7 6SE


Date:

01/12/2009

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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JASMIN DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution09/12/2001SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES14 - Capital/bonus issue02/05/1996RES14
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of increase in nominal capital25/05/2000123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
RES06 - Reduction of issued capital01/01/1996RES06
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Certificate of constitution of creditors16/11/19943.4
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
2.23 - Notice of result of meeting of creditors13/09/20062.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Capital/bonus issue08/07/2001RES14
RESO5 - Decrease in nominal capital29/09/1996RESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ELRES - Elective resolution07/01/2006ELRES
RES14 - Capital/bonus issue12/01/1996RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES13 - Other resolution - special resolution17/01/2005SRES13
Statement of company's affairs15/09/19934.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Purchase own shares - written resolution16/11/1995WRES08
OC425 - Order of Court (Section 425)30/06/2002OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Instrument issued under Section 244(5)09/05/2003COAD
4.43 - Notice of final meeting of creditors07/11/19954.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
318 - Location of directors' service con03/07/1993318
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
53 - Application by a public company for re-registration as a private company20/05/200053
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
AAMD - Amended Accounts08/01/1998AAMD
Balance sheet01/08/2000BS
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Release of Official Receiver19/04/1994L64.07
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of result of meeting of creditors17/02/20022.8(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of Order to deal with charged property29/10/20062.18
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Early dissolution request04/11/1996L64.01HC
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Report of meeting approving voluntary arrangement11/07/19961.1
353a - Register of members in non-legible form19/03/2004353a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Re-registration of a company from limited to unlimited05/03/1998CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5