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Company Name: JASTEC ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04761227

Company Address:

JASTEC ENTERPRISES LIMITED
Wellhead House
Hall Lane
Chapelthorpe
WAKEFIELD
WF4 3JE


Date:

28/11/2009

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

Email Address:
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JASTEC ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of Order to dispose of charged property16/04/19993.8
L64.01 - Early dissolution request03/04/2005L64.01
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Change in situation or address of Registered Office06/06/2002287
363 - Annual Return11/12/1993363
Notice of winding up order21/03/19984.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of statement of administrator's proposals02/05/20022.7(scot)
AAMD - Amended Accounts22/09/2000AAMD
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Redemption of shares - extraordinary resolution02/12/1994ERES16
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
RES12 - Vary share rights/names20/03/1998RES12
Redemption of shares - ordinary resolution01/04/1995ORES16
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
EEIG6 - Statement of name29/03/2000EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
401 - Register of Charges16/01/1998401
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
RES08 - Purchase own shares12/03/2000RES08
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
123 - Notice of increase in nominal capital31/03/1999123
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
363s - Annual Return21/08/1998363s
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Administrative Receiver's report10/09/19983.10
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Declaration on application by a joint stock company for registration as a public company05/08/1997685
288b - Notice of resignation of directors or secretaries03/07/2000288b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
386 - Notice of passing of resolution removing an auditor14/03/1996386
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Change of Name Special Resolution01/03/1994SRES15
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of completion of voluntary arrangement28/10/20001.4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
123 - Notice of increase in nominal capital01/12/1998123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Orders to rescind, defer or stay05/06/2005COLIQ
Redemption of shares11/07/2004RES16
Annual Accounts16/09/1994AA
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of striking-off action suspended23/09/2001DISS6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
318 - Location of directors' service con13/01/2005318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Administrator's Abstract of receipts and payments08/05/20002.15
363x - Annual Return16/10/2003363x
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Annual Return12/11/1996363s
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Capital/bonus issue - special resolution01/09/1999SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG