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Company Name: JENSTONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03503117

Company Address:

JENSTONE PROPERTIES LIMITED
249 Cranbrook Road
ILFORD
IG1 4TG


Date:

08/11/2009

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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JENSTONE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names13/10/2001RES12
2.18 - Notice of Order to deal with charged property11/02/20052.18
PROSP - Prospectus31/12/1995PROSP
4.70 - Declaration of Solvency03/05/19974.70
Orders to rescind, defer or stay28/05/1994COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
BS - Balance sheet01/01/2006BS
362 - Notice of place where an oversea branch register is kept18/06/1998362
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Change of Name Special Resolution17/01/2002SRES15
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Re-registration of a company from private to public19/07/1996CERT5
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
BUSADDCH - Business address changed29/11/2006BUSADDCH
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES03 - Exempt from appointment of auditor25/08/2003RES03
EEIG2 - Statement of name05/12/2000EEIG2
Notice of disqualification order against a body corporate11/05/1993DO2
2.23 - Notice of result of meeting of creditors12/03/19952.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
MISC - Miscellaneous document08/09/1995MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Annual Accounts31/05/1993AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
12 - Declaration on application for registration31/03/200512
Administrator's abstract of receipts and payments09/07/19942.9(SC)
363a - Annual Return08/03/2006363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Other resolution - ordinary resolution26/06/1993ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
MISC - Miscellaneous document11/09/2002MISC
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Statement of name01/01/2003EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
EEIG2 - Statement of name17/06/2000EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Notice of striking-off action suspended16/07/2005DISS6
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of statement of administrator's proposals27/01/20022.7(scot)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Order of Court - dissolution void19/02/1995OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Capital/bonus issue24/07/2003RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
325 - Location of register of directors' interests in shares etc11/06/1994325
RELREC - Official Receiver's release08/11/2001RELREC