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Company Name: JENT DESIGN LIMITED

Company Type:

Limited Company

Company No:

05234132

Company Address:

JENT DESIGN 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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
F14 - Notice of wind up31/07/2006F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Annual Return24/12/1997363a
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of disqualification of an individual31/07/2005DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.6 - Notice of Administration Order24/06/20052.6
Resolution to re-register - ordinary resolution18/09/1997ORES02
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Return by a company purchasing its own shares23/06/1994169
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Statement of name01/04/1995694(4)(a)
Statement of name20/07/2005EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Change of accounting reference date (Welsh form)03/01/2005225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Resolution to re-register - ordinary resolution25/11/2004ORES02
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
BS - Balance sheet10/09/1996BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Confirmation of dissolution - special resolution18/05/1993SRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Annual Return22/09/1999363a
2.19 - Notice of discharge of Administration Order11/06/19932.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Allotment of securities - written resolution30/12/1996WRES10
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of removal of Liquidator16/02/20024.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Vary share rights/names25/07/1998RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Redemption of shares - extraordinary resolution22/08/2005ERES16
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
652A - Application for striking off26/04/2006652A
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERTNM - Change of name certificate14/02/2005CERTNM
4.70 - Declaration of Solvency06/12/20014.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
RES12 - Vary share rights/names11/09/2000RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of result of meeting of creditors11/12/19942.8(scot)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190