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Company Name: JETMORE LIMITED

Company Type:

Limited Company

Company No:

05619327

Company Address:

JETMORE LIMITED
29 Lynton Road
LONDON
W3 9HJ


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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JETMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
363 - Annual Return10/07/1993363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
6 - Cancellation of alteration to the objects of a company05/07/19996
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Change of accounting reference date (Welsh form)31/07/2000225CYM
Purchase own shares - ordinary resolution25/08/1993ORES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES13 - Other resolution - special resolution07/04/1999SRES13
363s - Annual Return25/02/2004363s
363x - Annual Return19/08/2004363x
Valuation Report19/11/2006VAL
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Redemption of shares - written resolution22/07/2006WRES16
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of death of Voluntary Liquidator22/08/20014.44
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Annual Return25/12/1998363s
2.6 - Notice of Administration Order09/09/19982.6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
RES06 - Reduction of issued capital27/07/2005RES06
363s - Annual Return20/03/1995363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Location of directors' service contracts08/01/2003318
AUD - Auditor's letter of resignation16/07/1999AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Instrument issued under Section 244(5)16/01/2000COAD
Notice of receiver's death04/05/20003.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SA - Shares agreement10/12/2005SA
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
NEWINC - New Incorporation documents08/01/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
AUDS - Auditor's statement26/08/1996AUDS
353 - Register of members04/01/2002353
Other resolution - special resolution07/12/2004SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
225 - Change of Accounting Referenc20/11/1999225
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
RESO4 - Increase in nominal capital22/12/1999RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ELRES - Elective resolution12/02/1995ELRES
Annual Accounts17/01/1998AA
Allotment of securities - extraordinary resolution28/09/1996ERES10
2.7 - Administration Order30/03/20042.7
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
NEWINC - New Incorporation documents21/01/2006NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of result of meeting of creditors21/08/20062.23
Notice of discharge of Administration Order15/05/20032.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of discharge of Administration Order19/03/20062.19
WRES13 - Other resolution - written resolution26/08/2002WRES13
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Capital/bonus issue24/07/2003RES14
EEIG1 - Statement of name09/11/2001EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397