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Company Name: JASTAN LIMITED

Company Type:

Limited Company

Company No:

05525796

Company Address:

JASTAN LIMITED
C/O Man & Co
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


Date:

30/11/2009

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

Email Address:
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JASTAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.20 - Notice of variation of Administration Order04/07/19972.20
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
L64.06 - Directions to defer dissolution30/09/2003L64.06
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Certificate of release of Liquidator12/04/19954.14(SC)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SA - Shares agreement02/07/1995SA
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RES14 - Capital/bonus issue29/09/2004RES14
Notice of manager's particulars06/09/2001EEIG3
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
2.2(scot) - Notice of administration order22/02/19942.2(scot)
L64.01 - Early dissolution request28/05/1998L64.01
363 - Annual Return19/10/2005363
Notice of Receiver's report16/07/20063.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
694(4)(b) - Statement of name09/02/2005694(4)(b)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
225 - Change of Accounting Referenc19/11/2001225
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of Liquidator10/01/20044.9(SC)
Resolution to re-register25/06/1993RES02
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
12 - Declaration on application for registration04/12/199512
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
RES16 - Redemption of shares22/01/1998RES16
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2