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Company Name: JENSON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05685530

Company Address:

JENSON PROPERTIES LIMITED
12 Home Close
Renhold
BEDFORD
MK41 0LB


Date:

10/11/2009

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

Email Address:
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JENSON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Increase in nominal capital - written resolution30/04/1996WRESO4
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of documents and particulars required to be filed25/06/1998EEIG4
AUDR - Auditor's report01/07/1995AUDR
Application by an unlimited company to be re-registered as limited29/04/199651
Resolution to re-register - extraordinary resolution01/01/1996ERES02
2.18 - Notice of Order to deal with charged property14/07/19932.18
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
3.10 - Administrative Receiver's report13/04/20033.10
Abstract of receipt and payments in receivership26/03/20003.6
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RELREC - Official Receiver's release19/01/1998RELREC
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Reduction of issued capital - special resolution10/02/2006SRES06
L64.07 - Release of Official Receiver31/07/1995L64.07
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Exempt from appointment of auditor09/10/2004RES03
353a - Register of members in non-legible form14/06/2002353a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AUDR - Auditor's report27/05/1999AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
405(1) - Notice of appointment of Receiver13/05/2001405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Annual Return23/12/1999363b
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
169 - Return by a company purchasing its own29/05/2000169
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
287 - Change in situation or address of Registered Office29/04/2003287
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
2.7 - Administration Order08/01/20042.7
Notice of resignation of Liquidator05/11/20034.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Auditor's letter of resignation02/12/2001AUD
Confirmation of dissolution - special resolution27/12/1994SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Register of members26/10/1998353
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of final meeting of creditors14/08/19954.43
Application by an unlimited company to be re-registered as limited10/09/199951
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.43 - Notice of final meeting of creditors11/02/20064.43
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Annual Return19/03/2006363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Administrator's Abstract of receipts and payments19/05/19992.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Return of final meeting in members' voluntary winding-up07/05/20024.71
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4