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Company Name: JAYNE ROBERTS LIMITED

Company Type:

Limited Company

Company No:

04702906

Company Address:

JAYNE ROBERTS LIMITED
7 Clumber Road West
The Park
NOTTINGHAM
NG7 1EF


Date:

01/12/2009

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

Email Address:
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JAYNE ROBERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Financial assistance in shares acquisition25/11/1999RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
SA - Shares agreement12/01/2002SA
Registration as Friendly Society26/12/2003CERTIPS
COAD - Instrument issued under Section 244(5)09/11/2003COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Auditor's report06/11/2005AUDR
RES10 - Allotment of securities22/10/1995RES10
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
OC425 - Order of Court (Section 425)30/06/1999OC425
4.48 - Notice of constitution of liquidation committee12/01/20014.48
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
AA - Annual Accounts25/08/1993AA
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Memorandum and Articles - used in re-registration28/12/2002MAR
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of death of Voluntary Liquidator18/07/20064.44
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Notice of receiver's death04/11/19943.3(scot)
353 - Register of members02/04/1998353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
225 - Change of Accounting Referenc10/10/2006225
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Directions to defer dissolution25/08/1996L64.06HC
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
RES14 - Capital/bonus issue30/07/2004RES14
RES16 - Redemption of shares06/05/2000RES16
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952