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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:

05/12/2009

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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JENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Annual Return28/01/1996363x
652C - Withdrawal of application for striking off24/11/1995652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
53 - Application by a public company for re-registration as a private company07/09/199953
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Financial assistance in shares acquisition28/12/2000RES07
VAL - Valuation Report03/02/2004VAL
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
VAL - Valuation Report01/01/1999VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice of result of meeting of creditors30/08/19942.23
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Vary share rights/names - special resolution13/11/1999SRES12
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of constitution of liquidation committee17/12/19994.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Vary share rights/names - ordinary resolution26/10/2003ORES12
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Redemption of shares - ordinary resolution21/03/1995ORES16
1.1 - Report of meeting approving voluntary arran18/12/19971.1
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Mortgage Register03/03/1997ZMORT REG
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Register of members02/03/2000353
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Register of members in non-legible form09/04/1998353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Statement of name16/08/1996694(4)(b)
652A - Application for striking off20/08/1997652A
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
L64.01 - Early dissolution request29/05/1993L64.01
RES06 - Reduction of issued capital04/04/2004RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Annual Return09/05/2002363b
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
NEWINC - New Incorporation documents06/04/2004NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Other resolution - extraordinary resolution11/02/1996ERES13
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Statement of name09/01/1999EEIG2
Redemption of shares - written resolution24/10/1995WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
AUDR - Auditor's report09/10/2005AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
AUDS - Auditor's statement27/09/1994AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of final meeting of creditors11/11/19974.43
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of resignation of directors or secretaries10/01/2006288b
Particulars of a mortgage or charge18/11/1993395
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of disqualification order against a body corporate16/02/1999DO2