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Company Name: JETNEXUS LTD

Company Type:

Limited Company

Company No:

05332506

Company Address:

JETNEXUS LTD
2ND Floor
167-169 Great Portland Street
LONDON
W1W 5PF


Date:

01/12/2009

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

Email Address:
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JETNEXUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
EEIG6 - Statement of name17/02/2001EEIG6
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
RES12 - Vary share rights/names11/12/1993RES12
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
RES16 - Redemption of shares31/12/1996RES16
2.18 - Notice of Order to deal with charged property20/07/19972.18
COCOMP - Order to wind up01/12/1994COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
652A - Application for striking off24/10/2001652A
Re-registration of a company from unlimited to limited14/03/2001CERT1
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Balance sheet02/10/1999BS
1.4 - Notice of completion of voluntary arrang30/08/19971.4
694(4)(a) - Statement of name21/10/2001694(4)(a)
PROSP - Prospectus04/12/1995PROSP
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
MA - Memorandum and Articles16/07/1994MA
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
123 - Notice of increase in nominal capital31/10/1999123
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
363x - Annual Return22/02/2004363x
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of disqualification of an individual01/12/2005DO1
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
MISC - Miscellaneous document30/04/1993MISC
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
RES13 - Other resolution24/07/2003RES13
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Change of name certificate16/07/2006CERTNM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
COCOMP - Order to wind up18/10/1997COCOMP
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.43 - Notice of final meeting of creditors06/11/19994.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Certificate of constitution of creditors16/11/19943.4
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES16 - Redemption of shares01/07/1999RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
RES14 - Capital/bonus issue20/07/1994RES14
318 - Location of directors' service con13/11/1997318
Declaration of solvency23/04/19944.25(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
COCOMP - Order to wind up27/04/1993COCOMP
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
AAMD - Amended Accounts28/04/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
SA - Shares agreement10/05/2001SA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
MA - Memorandum and Articles01/01/2000MA
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Redemption of shares - extraordinary resolution15/11/2000ERES16