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Company Name: JASTIA LIMITED

Company Type:

Limited Company

Company No:

05760577

Company Address:

JASTIA LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

22/11/2009

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

Email Address:
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JASTIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name02/01/2004694(4)(a)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Mortgage Register30/11/2001ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Re-registration of a company from public to private05/04/2005CERT10
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
RES10 - Allotment of securities27/04/1998RES10
363x - Annual Return24/06/1999363x
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of a variation or cessation of a disqualification order13/12/1995DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Application for striking off22/04/1997652A
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of order to deal with secured property08/09/19992.11(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
L64.07 - Release of Official Receiver31/07/1993L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Resolution to re-register26/07/1999RES02
2.7 - Administration Order08/09/19972.7
363s - Annual Return31/08/1999363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
53 - Application by a public company for re-registration as a private company05/09/199453
Notice of Order to dispose of charged property05/03/20003.8
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Abstract of receipt and payments in receivership28/11/20033.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
F14 - Notice of wind up28/01/2006F14
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
AUDS - Auditor's statement10/02/2000AUDS
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Allotment of securities - ordinary resolution18/10/1994ORES10
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of wind up19/04/1996F14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Cancellation of alteration to the objects of a company23/02/19986
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Purchase own shares - written resolution24/06/2006WRES08
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Purchase own shares20/05/2000RES08
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
MISC - Miscellaneous document18/11/2001MISC
Statement of name01/09/1996EEIG2
Change of name certificate11/06/2005CERTNM
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
COCOMP - Order to wind up21/07/1993COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
RES13 - Other resolution13/08/1999RES13
Notice of documents and particulars required to be filed09/11/2002EEIG4
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Exempt from appointment of auditor13/05/1993RES03
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
EEIG6 - Statement of name10/11/1999EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
353 - Register of members02/11/2002353
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
RES08 - Purchase own shares29/09/1998RES08
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)