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Company Name: JENSON SERVICES LIMITED

Company Type:

Limited Company

Company No:

04315753

Company Address:

JENSON SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

25/11/2009

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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JENSON SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran20/08/20011.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
386 - Notice of passing of resolution removing an auditor08/03/2003386
Re-registration of a company from public to private16/11/1997CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Declaration of solvency11/02/19974.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Memorandum and Articles27/05/2000MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
652A - Application for striking off22/03/1997652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of final meeting of creditors27/02/19964.43
Auditor's report06/11/2005AUDR
RES03 - Exempt from appointment of auditor11/06/1993RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
395 - Particulars of a mortgage or charge15/06/1993395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
1.4 - Notice of completion of voluntary arrang05/11/19981.4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.23 - Notice of result of meeting of creditors24/08/19982.23
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Allotment of securities - extraordinary resolution28/09/1996ERES10
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of final meeting of creditors12/04/19934.43
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
L64.04 - Directions to defer dissolution01/04/1996L64.04
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of vacation of office by Liquidator11/01/19944.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
363 - Annual Return14/02/1995363
SRES13 - Other resolution - special resolution26/01/1999SRES13
Vary share rights/names - ordinary resolution24/02/2002ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Auditor's report03/12/2006AUDR
L64.01HC - Early dissolution request07/02/2002L64.01HC
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
123 - Notice of increase in nominal capital19/07/1996123
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)