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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:

27/11/2009

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
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
401 - Register of Charges20/08/1996401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
395 - Particulars of a mortgage or charge11/05/1998395
Notice of result of meeting of creditors30/08/19942.23
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ELRES - Elective resolution22/11/2002ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
363x - Annual Return17/08/2001363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of final meeting of creditors18/09/19964.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
288a - Notice of appointment of directors or secretaries05/07/2006288a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Statement of company's affairs31/12/20044.20
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Confirmation of dissolution - written resolution08/12/2001WRES09
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
363 - Annual Return22/04/1995363
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
169 - Return by a company purchasing its own21/02/2003169
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
12 - Declaration on application for registration12/10/200512
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
MA - Memorandum and Articles06/06/2004MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Directions to defer dissolution27/09/1993L64.04
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Location of directors' service contracts09/01/1997318
2.23 - Notice of result of meeting of creditors11/06/19972.23
Order of Court - dissolution void15/12/1999OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of administration order26/02/19952.2(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of ceasing to act of Receiver21/11/1999405(2)
Annual Return25/09/2000363s
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES13 - Other resolution - written resolution19/10/1999WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of disqualification order against a body corporate22/04/2000DO2
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224