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Company Name: JETPIX DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05886041

Company Address:

JETPIX DIGITAL LIMITED
63 Broad Green
WELLINGBOROUGH
NN8 4LQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JETPIX DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter08/04/2003692(1)(a)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Directions to defer dissolution05/06/1997L64.04
Certificate of removal of Voluntary Liquidator29/07/20054.38
Resolution to re-register - written resolution04/03/2006WRES02
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
BUSADDCH - Business address changed29/03/2002BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
288a - Notice of appointment of directors or secretaries24/03/2005288a
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of manager's particulars25/09/2000EEIG3
RES16 - Redemption of shares27/10/2002RES16
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ELRES - Elective resolution02/08/2006ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
397a -29/09/1993397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Release of Official Receiver06/03/2000L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
VAL - Valuation Report16/10/1995VAL
Auditor's letter of resignation02/12/2001AUD
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of disqualification of an individual18/06/2000DO1
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Orders to rescind, defer or stay04/09/2001COLIQ
288a - Notice of appointment of directors or secretaries16/01/1997288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363b - Annual Return07/05/2000363b
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
225 - Change of Accounting Referenc10/10/2006225
Return of alteration in the charter12/02/2000692(1)(a)
AAMD - Amended Accounts03/04/1994AAMD
Notice of constitution of liquidation committee24/11/19954.48
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
53 - Application by a public company for re-registration as a private company29/06/200053
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
NEWINC - New Incorporation documents03/09/2003NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ELRES - Elective resolution16/11/2000ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
395 - Particulars of a mortgage or charge01/09/1997395
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice to Official Receiver of winding-up order22/05/20034.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of passing of resolution removing an auditor16/04/1996386
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
L64.06 - Directions to defer dissolution20/11/2005L64.06
Exempt from appointment of auditor - special resolution24/05/2006SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
353a - Register of members in non-legible form25/11/2005353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)