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Company Name: JENSTAR UK LIMITED

Company Type:

Limited Company

Company No:

05567065

Company Address:

JENSTAR UK LIMITED
400 Harrow Road
LONDON
W9 2HU


Date:

09/11/2009

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

Email Address:
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JENSTAR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
288b - Notice of resignation of directors or secretaries09/08/1996288b
Bona Vacantia disclaimer01/06/1996BONA
L64.01 - Early dissolution request27/05/2002L64.01
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
3.8 - Notice of Order to dispose of charged property26/11/19933.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
L64.04 - Directions to defer dissolution01/04/1996L64.04
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.51 - Certificate that creditors have been paid in full24/04/19994.51
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
288a - Notice of appointment of directors or secretaries24/03/2005288a
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Financial assistance in shares acquisition12/08/2006RES07
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of striking-off action discontinued27/03/2006DISS40
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice to Official Receiver of winding-up order22/05/20034.13
L64.01 - Early dissolution request29/05/1993L64.01
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Decrease in nominal capital16/09/1994RESO5
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of result of meeting of creditors06/11/19982.23
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
353a - Register of members in non-legible form04/05/1994353a
Location of register of directors' interests in shares etc30/10/1996325
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
OC138 - Order of Court (Section 138)12/04/1994OC138
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Directions to defer dissolution04/03/1995L64.06
Notice of resignation of directors or secretaries21/08/1993288b
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
3.7 - Notice of Administrative Receiver's death20/07/19973.7
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
EEIG2 - Statement of name23/10/2005EEIG2
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
123 - Notice of increase in nominal capital24/01/2006123
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Vary share rights/names - written resolution14/02/2000WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of appointment of Liquidator12/04/19984.9(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40