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Company Name: JENTEC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC206608

Company Address:

JENTEC SYSTEMS LIMITED
15 Carnie Drive
Elrick
WESTHILL
AB32 6HZ


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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JENTEC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name13/12/1998694(4)(b)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
225 - Change of Accounting Referenc11/07/2006225
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Capital/bonus issue - written resolution10/05/2003WRES14
AUD - Auditor's letter of resignation11/10/1994AUD
3.8 - Notice of Order to dispose of charged property20/02/20063.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
RES13 - Other resolution01/03/2002RES13
2.7 - Administration Order10/08/20062.7
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
363x - Annual Return23/12/2001363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
325 - Location of register of directors' interests in shares etc08/04/1995325
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
BS - Balance sheet06/10/2003BS
6 - Cancellation of alteration to the objects of a company14/05/20026
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Exempt from appointment of auditor27/03/1999RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES13 - Other resolution - special resolution26/07/1998SRES13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of final meeting of creditors14/08/19954.43
Orders to rescind, defer or stay05/06/2005COLIQ
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
363 - Annual Return13/07/1993363
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
OC425 - Order of Court (Section 425)01/07/1995OC425
Vary share rights/names24/07/2000RES12
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice to Official Receiver of winding-up order19/08/19964.13
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
287 - Change in situation or address of Registered Office01/03/1998287
Statement of name29/11/2004EEIG6
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of final meeting of creditors04/03/20064.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
288b - Notice of resignation of directors or secretaries23/11/1998288b
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Allotment of securities - written resolution20/02/2002WRES10
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Certificate of release of Liquidator12/04/19954.14(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of vacation of office by Liquidator11/04/19984.19(SC)