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Company Name: JERSELENE LIMITED

Company Type:

Limited Company

Company No:

01043305

Company Address:

JERSELENE LIMITED
C/O Peter K Blackwell Fca
Chartered Accountant
11 Farndale the Meadows
LEICESTER
LE18 3XP


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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JERSELENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals12/08/19992.21
397a -22/10/2002397a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
CERTNM - Change of name certificate29/02/2004CERTNM
694(4)(a) - Statement of name29/01/2006694(4)(a)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of increase in nominal capital14/03/2005123
363 - Annual Return28/08/2006363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Purchase own shares - extraordinary resolution15/03/2006ERES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Release of Official Receiver06/11/1993L64.07HC
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Statement of name12/02/2006EEIG2
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.20 - Statement of company's affairs27/05/19944.20
362 - Notice of place where an oversea branch register is kept21/10/1996362
RESO5 - Decrease in nominal capital19/09/1996RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.21 - Statement of Administrator's proposals01/10/19972.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Instrument issued under Section 244(5)21/07/2000COAD
RES12 - Vary share rights/names10/04/1997RES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
2.23 - Notice of result of meeting of creditors04/07/20012.23
Declaration on application for registration06/09/200312
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Redemption of shares - extraordinary resolution28/02/2000ERES16
363x - Annual Return08/09/1993363x
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of disqualification order against a body corporate03/05/1994DO2
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Shares agreement22/06/2006SA
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of increase in nominal capital30/04/1999123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
RES02 - esolution to re-register20/03/1999RES02
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
1.4 - Notice of completion of voluntary arrang10/12/19991.4
EEIG1 - Statement of name17/04/1996EEIG1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
401 - Register of Charges09/09/2004401
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Annual Return03/06/2000363x
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice of appointment of Liquidator15/06/19944.9(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of documents and particulars required to be filed12/10/2005EEIG4