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Company Name: JASSEL PROPERTIES LTD

Company Type:

Limited Company

Company No:

05155434

Company Address:

JASSEL PROPERTIES LTD
Bordeaux House
111-112 Pedmore Road
Lye
STOURBRIDGE
DY9 8DG


Date:

02/12/2009

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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JASSEL PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/11/2004ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
SRES13 - Other resolution - special resolution24/01/2002SRES13
MA - Memorandum and Articles26/11/2003MA
3.10 - Administrative Receiver's report30/12/20003.10
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Scheme of Arrangement14/09/1995CLOSE
694(4)(b) - Statement of name27/06/2004694(4)(b)
6 - Cancellation of alteration to the objects of a company14/05/20026
Release of Official Receiver14/05/2001L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
AUDS - Auditor's statement30/03/2005AUDS
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Annual Accounts26/12/2004AA
L64.07 - Release of Official Receiver10/09/1995L64.07
Financial assistance in shares acquisition21/09/2005RES07
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
AAMD - Amended Accounts26/04/2000AAMD
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of appointment of directors or secretaries26/02/2003288a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Notice of Order to deal with charged property22/06/19932.18
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RESO4 - Increase in nominal capital01/02/1999RESO4
SRES13 - Other resolution - special resolution06/07/2003SRES13
RES14 - Capital/bonus issue14/09/2005RES14
Statement of company's affairs17/02/20054.20
Decrease in nominal capital - special resolution29/11/2001SRESO5
Application by a public company for re-registration as a private company06/12/200253
Reduction of issued capital - special resolution04/10/1996SRES06
363s - Annual Return23/03/2002363s
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Resolution to re-register21/09/1997RES02
2.7 - Administration Order04/06/19932.7
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
353a - Register of members in non-legible form15/10/1994353a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
287 - Change in situation or address of Registered Office11/05/2004287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Reduction of issued capital06/01/2004RES06
363x - Annual Return30/12/2002363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
CERTNM - Change of name certificate14/11/1998CERTNM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Liquidator's statement of receipts and payments27/08/19984.68