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Company Name: JODRELL FINANCE LIMITED

Company Type:

Limited Company

Company No:

04060349

Company Address:

JODRELL FINANCE LIMITED
Jodrell House 2 Haig Court
Haig Road Parkgate Industrial
Estate
KNUTSFORD
WA16 8XZ


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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JODRELL FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
COCOMP - Order to wind up10/07/2006COCOMP
DISS40 - Notice of striking-off action disc24/08/1999DISS40
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Exempt from appointment of auditor11/05/2000RES03
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Declaration of Solvency11/06/19994.70
RES08 - Purchase own shares16/02/2002RES08
Other resolution24/09/1998RES13
Notice of final meeting of creditors12/02/20064.17(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.48 - Notice of constitution of liquidation committee02/10/20014.48
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Exempt from appointment of auditor13/05/1993RES03
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Auditor's statement14/10/2003AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Application for striking off18/04/2001652A
4.43 - Notice of final meeting of creditors15/12/20004.43
Notice of final meeting of creditors08/02/19964.17(SC)
Early dissolution request18/11/2006L64.01HC
2.21 - Statement of Administrator's proposals04/08/20042.21
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
RESO4 - Increase in nominal capital03/03/1996RESO4
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of petition for administration order24/08/19952.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES06 - Reduction of issued capital04/04/2004RES06
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Redemption of shares - written resolution30/11/2004WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Order of Court - dissolution void02/06/2000OC-DV
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
325 - Location of register of directors' interests in shares etc29/04/2002325
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of appointment of Liquidator15/06/19954.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117