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Company Name: JETMARQ LIMITED

Company Type:

Limited Company

Company No:

03550362

Company Address:

JETMARQ LIMITED
39B Highbury Place
LONDON
N5 1QP


Date:

29/11/2009

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

Email Address:
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JETMARQ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
318 - Location of directors' service con20/05/2006318
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Withdrawal of application for striking off04/03/2002652C
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
363 - Annual Return29/05/1998363
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BONA - Bona Vacantia disclaimer07/03/1996BONA
WRES13 - Other resolution - written resolution05/04/2006WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363s - Annual Return17/03/2004363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
401 - Register of Charges02/07/1998401
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of Administration Order09/04/20012.6
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Balance sheet28/08/2004BS
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
NEWINC - New Incorporation documents21/05/1993NEWINC
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES06 - Reduction of issued capital16/08/2006RES06
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
288a - Notice of appointment of directors or secretaries17/01/2006288a
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
WRES13 - Other resolution - written resolution15/10/2003WRES13
OC - Order of Court24/05/2001OC
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Certificate of specific penalty07/12/1998SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Confirmation of dissolution11/09/1997RES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.23 - Notice of result of meeting of creditors30/07/19932.23
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Statement of Administrator's proposals07/12/19932.21
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
COCOMP - Order to wind up18/04/2005COCOMP
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of Order to deal with charged property05/03/20012.18
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
363s - Annual Return10/09/1997363s
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Allotment of securities - ordinary resolution25/11/1995ORES10
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Order of Court (Section 425)07/03/1999OC425
287 - Change in situation or address of Registered Office03/10/1993287
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
OC138 - Order of Court (Section 138)12/04/1994OC138
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
RES02 - esolution to re-register18/05/1995RES02
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
694(4)(b) - Statement of name13/08/2001694(4)(b)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2.6 - Notice of Administration Order15/10/19942.6
Application by an unlimited company to be re-registered as limited27/10/199651