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Company Name: JENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05229202

Company Address:

JENT CONSULTANTS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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JENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order15/05/20032.19
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
RES11 - Disapplication of pre-emption rights03/12/1999RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of appointment of Receiver02/06/2003405(1)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Annual Return17/07/2004363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of Order to deal with charged property06/08/20062.18
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Notice of striking-off action suspended09/02/2004DISS6
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ELRES - Elective resolution03/12/2001ELRES
RESO4 - Increase in nominal capital09/09/1999RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
AA - Annual Accounts14/06/2000AA
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
New Incorporation documents20/05/1998NEWINC
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
225 - Change of Accounting Referenc20/09/1994225
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Other resolution - written resolution19/10/1997WRES13
WRES13 - Other resolution - written resolution03/03/1996WRES13
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Application by a public company for re-registration as a private company28/09/200453
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Statement of name07/03/2001EEIG2
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Administration Order28/07/20052.7
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Annual Return25/01/1994363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Release of Official Receiver08/12/2006L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
VAL - Valuation Report11/10/2003VAL
2.7 - Administration Order05/07/19982.7
4.20 - Statement of company's affairs16/02/20054.20
Other resolution - ordinary resolution31/08/1999ORES13
Resolution to re-register - written resolution05/12/1996WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Return of final meeting in members' voluntary winding-up25/05/20064.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Other resolution - ordinary resolution10/04/2000ORES13
Early dissolution request09/01/2005L64.01
Other resolution - extraordinary resolution02/04/1994ERES13
Statement of Administrator's proposals28/12/20032.21
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
SA - Shares agreement03/04/1995SA
Notice of increase in nominal capital05/02/1995123
OC - Order of Court28/05/2000OC
Auditor's letter of resignation27/06/1994AUD
EEIG2 - Statement of name06/09/2004EEIG2
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP