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Company Name: JASSINA UK LIMITED

Company Type:

Limited Company

Company No:

03456404

Company Address:

JASSINA UK LIMITED
Solent House
107A Alma Road Portswood
SOUTHAMPTON
SO14 6UY


Date:

25/11/2009

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

Email Address:
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JASSINA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/06/1999652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
2.7 - Administration Order25/07/19982.7
Notice of vacation of office by Liquidator27/08/19974.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.20 - Statement of company's affairs21/10/20024.20
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES12 - Vary share rights/names11/12/1993RES12
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
PROSP - Prospectus07/09/1997PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
PROSP - Prospectus28/10/1999PROSP
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
L64.06 - Directions to defer dissolution28/06/2001L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Exempt from appointment of auditor13/05/1993RES03
Other resolution - ordinary resolution10/04/2000ORES13
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
PROSP - Prospectus29/01/1999PROSP
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
OC425 - Order of Court (Section 425)17/07/2004OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of completion of voluntary arrangement08/08/19951.4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
DISS40 - Notice of striking-off action disc24/08/1999DISS40
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Order of Court for re-registration to private company01/11/1999OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Register of Charges04/06/1994401
Register of members04/04/2005353
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
F14 - Notice of wind up09/01/2006F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224