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Company Name: JAYNE OF WARWICK

Company Type:

Non-Limited

Company Address:

JAYNE OF WARWICK
51 Brook Street
WARWICK
CV34 4BL


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on jayne of warwick or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jayne of warwick, please click on the link below:

JAYNE OF WARWICK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
L64.07 - Release of Official Receiver02/11/1996L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Order of Court for re-registration to private company01/11/1999OC-PRI
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
405(1) - Notice of appointment of Receiver17/09/1999405(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
3.7 - Notice of Administrative Receiver's death08/10/20053.7
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363x - Annual Return05/04/1995363x
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
SRES15 - Change of Name Special Resolution09/12/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
386 - Notice of passing of resolution removing an auditor15/11/2003386
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
EEIG1 - Statement of name22/12/2000EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.20 - Statement of company's affairs20/07/19994.20
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Order or revocation or suspension of voluntary arrangement01/12/20061.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
RESO5 - Decrease in nominal capital18/08/1998RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of death of Voluntary Liquidator30/11/20034.44
Certificate that creditors have been paid in full12/12/19934.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
MA - Memorandum and Articles15/11/2004MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
386 - Notice of passing of resolution removing an auditor09/04/1993386
Location of register of directors' interests in shares etc02/02/2002325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Decrease in nominal capital19/04/1995RESO5
363b - Annual Return17/05/1994363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Allotment of securities - ordinary resolution26/05/1994ORES10
RES10 - Allotment of securities21/04/2001RES10
Redemption of shares - special resolution07/07/2001SRES16
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
RES14 - Capital/bonus issue13/02/1998RES14
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
51 - Application by an unlimited company to be re-registered as limited31/10/199851
RES13 - Other resolution01/03/2002RES13
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
BS - Balance sheet01/01/2006BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
225 - Change of Accounting Referenc30/11/1997225
EEIG6 - Statement of name29/06/2006EEIG6
Directions to defer dissolution04/03/1995L64.06
Declaration on application for registration (Welsh language form).18/06/199712CYM
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of receiver's death22/01/20023.3(scot)
SRES13 - Other resolution - special resolution13/09/2006SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
MA - Memorandum and Articles27/04/1997MA
3.4 - Certificate of constitution of creditors16/11/19953.4