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Company Name: JERSAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00824440

Company Address:

JERSAL HOLDINGS LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JERSAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order03/08/20052.19
Redemption of shares - special resolution25/10/1993SRES16
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
169 - Return by a company purchasing its own16/07/1997169
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Auditor's letter of resignation25/04/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
4.70 - Declaration of Solvency24/05/19984.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
OCREREG - Order of Court for re-registration23/10/1994OCREREG
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Order of Court for re-registration30/12/1998OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
169 - Return by a company purchasing its own12/09/1995169
Shares agreement06/12/1995SA
Certificate of specific penalty07/12/1998SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
AAMD - Amended Accounts13/05/2002AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Application by an unlimited company to be re-registered as limited06/12/199651
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
363s - Annual Return21/08/1998363s
RES12 - Vary share rights/names18/06/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Registration as Friendly Society24/08/2002CERTIPS
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Declaration of Solvency25/09/19954.70
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
First Directors and secretary and intended situation of Registered Office26/05/199610
RES02 - esolution to re-register25/09/2000RES02
Release of Official Receiver14/05/2001L64.07HC
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRES13 - Other resolution - written resolution03/01/2005WRES13
RES16 - Redemption of shares03/05/1994RES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
SA - Shares agreement14/11/1996SA
Order or revocation or suspension of voluntary arrangement09/05/19931.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
3.4 - Certificate of constitution of creditors12/07/20003.4
Increase in nominal capital - written resolution02/04/2003WRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
OC - Order of Court05/07/1993OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33