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Company Name: JENNIFER JONES LTD

Company Type:

Limited Company

Company No:

05418947

Company Address:

JENNIFER JONES LTD
Third Floor
2-6 Friern Park
LONDON
N12 9BY


Date:

02/12/2009

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

Email Address:
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JENNIFER JONES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver21/09/2006L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
362 - Notice of place where an oversea branch register is kept10/04/1996362
Re-registration of a company from unlimited to limited12/04/2001CERT1
Early dissolution request18/06/2006L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.51 - Certificate that creditors have been paid in full05/08/20014.51
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Redemption of shares - written resolution30/11/2004WRES16
2.23 - Notice of result of meeting of creditors07/06/19942.23
363b - Annual Return30/11/2002363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Scheme of Arrangement17/03/2004CLOSE
652C - Withdrawal of application for striking off04/11/2001652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Allotment of securities - extraordinary resolution15/06/2000ERES10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Statement of name23/02/2005EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Change of Name Special Resolution20/01/1996SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
COCOMP - Order to wind up24/03/2001COCOMP
2.6 - Notice of Administration Order27/04/19942.6
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Redemption of shares - special resolution07/02/1996SRES16
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Application for striking off10/04/1995652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.43 - Notice of final meeting of creditors10/10/20064.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Annual Return28/01/1996363x
Return by a company purchasing its own shares21/10/1999169
2.6 - Notice of Administration Order18/09/20052.6
Liquidator's statement of receipts and payments26/06/20064.68
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
AAMD - Amended Accounts20/10/2005AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
AUDS - Auditor's statement18/08/1997AUDS
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS