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Company Name: JENT DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05234159

Company Address:

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


Date:

08/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
123 - Notice of increase in nominal capital21/08/1995123
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Change of Accounting Reference Date28/09/2006225
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Location of register of directors' interests in shares etc08/05/2001325
287 - Change in situation or address of Registered Office21/10/2002287
Declaration on application for registration05/04/199912
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Purchase own shares - ordinary resolution19/08/1995ORES08
53 - Application by a public company for re-registration as a private company04/09/199553
RES03 - Exempt from appointment of auditor10/03/1999RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Statement of Administrator's proposals27/09/20032.21
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
EEIG6 - Statement of name17/09/1993EEIG6
Certificate of constitution of creditors28/10/20023.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Resolution to re-register - written resolution13/01/1999WRES02
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Report of meeting approving voluntary arrangement04/07/20021.1
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
NEWINC - New Incorporation documents13/04/1998NEWINC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
AUDS - Auditor's statement13/04/2004AUDS
Application by an unlimited company to be re-registered as limited31/08/199751
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of petition for administration order11/04/19942.1(scot)
Notice of variation of Administration Order01/04/20022.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
288b - Notice of resignation of directors or secretaries09/07/1998288b
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Reduction of issued capital - ordinary resolution03/06/2001ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of administration order17/06/19982.2(scot)
RES13 - Other resolution12/09/1994RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
RES12 - Vary share rights/names04/06/2003RES12
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of variation of administration order01/07/20002.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
NEWINC - New Incorporation documents10/03/2005NEWINC
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of appointment of directors or secretaries27/10/1995288a
652C - Withdrawal of application for striking off23/04/2006652C
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Allotment of securities - ordinary resolution22/04/2006ORES10
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of receiver's death07/10/19973.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Declaration on application for registration (Welsh language form).07/11/199412CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Balance sheet29/01/2004BS
Notice of administration order09/03/19972.2(scot)