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Company Name: JENSON SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04279636

Company Address:

JENSON SOLUTIONS LTD
23A Claremont Square
LONDON
N1 9LX


Date:

26/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay21/01/1998COLIQ
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Notice of leave granted in relation to a disqualification order15/11/2003DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Prospectus17/09/2006PROSP
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Auditor's report05/04/1996AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
RES11 - Disapplication of pre-emption rights28/01/2005RES11
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Re-registration of a company from private to public23/03/2005CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
COCOMP - Order to wind up12/11/1998COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of disqualification of an individual07/12/1998DO1
363x - Annual Return23/10/1995363x
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Increase in nominal capital - special resolution01/10/2005SRESO4
694(4)(b) - Statement of name16/01/2004694(4)(b)
RES02 - esolution to re-register12/09/2005RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES08 - Purchase own shares20/12/2000RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Order of Court (Section 425)05/08/1993OC425
Prospectus14/07/2001PROSP
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of place where an oversea branch register is kept03/05/1993362
2.7 - Administration Order08/08/20032.7
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Withdrawal of application for striking off20/09/1994652C
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Declaration of Solvency16/07/20054.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
RES14 - Capital/bonus issue19/08/1997RES14
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.43 - Notice of final meeting of creditors24/03/20054.43
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Statement of Administrator's proposals28/12/20032.21
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Memorandum and Articles12/09/2004MA
Notice of discharge of administration order11/08/19992.4(scot)
2.19 - Notice of discharge of Administration Order29/05/20012.19
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
363s - Annual Return08/03/1995363s
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement of company's affairs08/12/20044.20
Change of Name Special Resolution21/01/2005SRES15
RES03 - Exempt from appointment of auditor11/11/2002RES03
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
169 - Return by a company purchasing its own14/03/2002169
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
F14 - Notice of wind up23/03/1994F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
363 - Annual Return28/08/2006363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Allotment of securities - extraordinary resolution18/10/2000ERES10
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09