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Company Name: JENT ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05229469

Company Address:

JENT ENGINEERING 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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator09/06/19934.11(SC)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
AAMD - Amended Accounts02/07/2002AAMD
363x - Annual Return05/04/1995363x
RES10 - Allotment of securities29/09/2003RES10
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
169 - Return by a company purchasing its own23/06/2005169
RESO5 - Decrease in nominal capital21/06/2005RESO5
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
AUD - Auditor's letter of resignation31/03/1995AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Allotment of securities - special resolution30/11/2002SRES10
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of completion of voluntary arrangement06/08/19981.4(scot)
287 - Change in situation or address of Registered Office16/12/2003287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
652A - Application for striking off03/06/1997652A
Memorandum and Articles - used in re-registration20/01/1994MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of place where an oversea branch register is kept17/04/1996362
3.8 - Notice of Order to dispose of charged property25/05/20013.8
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
L64.06 - Directions to defer dissolution08/09/1999L64.06
L64.01HC - Early dissolution request18/02/1995L64.01HC
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
12 - Declaration on application for registration22/04/199812
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Directions to defer dissolution05/06/1999L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
288b - Notice of resignation of directors or secretaries09/07/1998288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
362 - Notice of place where an oversea branch register is kept01/05/2004362
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
395 - Particulars of a mortgage or charge15/07/1995395
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
EEIG6 - Statement of name17/09/1993EEIG6
Re-registration of a company from public to private08/05/1994CERT10
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of completion of voluntary arrangement15/07/20001.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Return by an oversea company that the company is being wound up18/05/2006703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
363s - Annual Return08/07/2005363s
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
1.1 - Report of meeting approving voluntary arran11/09/19961.1
NEWINC - New Incorporation documents13/10/2000NEWINC
288a - Notice of appointment of directors or secretaries01/05/2000288a
Statement of name23/02/2005EEIG1
Notice of statement of administrator's proposals18/08/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3