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Company Name: JERSEY JEWEL TOMATOES LIMITED

Company Type:

Limited Company

Company No:

05643717

Company Address:

JERSEY JEWEL TOMATOES LIMITED
Third Floor
18 Pall Mall
LONDON
SW1Y 5LU


Date:

25/11/2009

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

Email Address:
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JERSEY JEWEL TOMATOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
RESO4 - Increase in nominal capital30/12/1994RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
363b - Annual Return01/09/1996363b
Reduction of issued capital - special resolution02/08/1993SRES06
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Order or revocation or suspension of voluntary arrangement25/11/20051.2
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Order of Court13/10/1999OC
Administrator's Abstract of receipts and payments08/05/20002.15
4.20 - Statement of company's affairs05/12/19944.20
363x - Annual Return31/03/1996363x
Decrease in nominal capital - special resolution04/02/1995SRESO5
288a - Notice of appointment of directors or secretaries16/09/1997288a
L64.01HC - Early dissolution request26/03/2000L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Report of meeting approving voluntary arrangement12/10/20011.1
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
353 - Register of members13/02/1999353
Notice of death of Liquidator04/06/19944.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
325 - Location of register of directors' interests in shares etc21/09/2000325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Resolution to re-register - written resolution05/10/1995WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Reduction of issued capital06/01/2004RES06
4.20 - Statement of company's affairs10/10/19984.20
Notice of petition for administration order04/06/20032.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
225 - Change of Accounting Referenc20/09/1994225
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERTNM - Change of name certificate04/11/1998CERTNM
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
3.10 - Administrative Receiver's report26/02/19973.10
PROSP - Prospectus08/07/1994PROSP
RES13 - Other resolution08/08/2003RES13
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
CERTNM - Change of name certificate14/11/1998CERTNM
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Allotment of securities - special resolution01/05/1993SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Increase in nominal capital - special resolution19/12/2004SRESO4
363 - Annual Return13/07/1993363
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BUSADDCH - Business address changed19/12/2004BUSADDCH
Annual Accounts17/09/1998AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
RES08 - Purchase own shares25/12/1998RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Orders to rescind, defer or stay11/05/2006COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
288a - Notice of appointment of directors or secretaries08/08/2004288a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a