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Company Name: JEFFWAD 2006 LIMITED

Company Type:

Limited Company

Company No:

06002521

Company Address:

JEFFWAD 2006 LIMITED
11 Beaumont Rise
MARLOW
SL7 1EF


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JEFFWAD 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
652A - Application for striking off10/09/1995652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2.7 - Administration Order17/04/19992.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Redemption of shares - special resolution06/03/1997SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERTNM - Change of name certificate24/10/2006CERTNM
652A - Application for striking off25/01/2002652A
CERTNM - Change of name certificate27/04/1998CERTNM
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Return delivered for registration of a branch of an oversea company25/10/2003BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.70 - Declaration of Solvency01/12/20044.70
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
PROSP - Prospectus29/01/1999PROSP
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
EEIG1 - Statement of name29/05/1994EEIG1
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
363 - Annual Return24/11/1996363
Notice of winding up order03/10/20054.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of discharge of Administration Order10/03/19962.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363s - Annual Return22/12/2000363s
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of Administrative Receiver's death15/03/19973.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES10 - Allotment of securities12/11/2003RES10
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Amended Accounts29/06/2004AAMD
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11