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Company Name: JODSG LIMITED

Company Type:

Limited Company

Company No:

04272883

Company Address:

JODSG LIMITED
60 Hamilton Square
BIRKENHEAD
CH41 5AT


Date:

27/11/2009

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

Email Address:
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JODSG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
363a - Annual Return15/10/1998363a
Increase in nominal capital - special resolution04/12/1994SRESO4
Liquidator's statement of receipts and payments24/07/20054.68
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
ELRES - Elective resolution24/11/2004ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Change of Accounting Reference Date10/07/2006225
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Other resolution24/11/1996RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SA - Shares agreement16/07/2001SA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
386 - Notice of passing of resolution removing an auditor05/07/1994386
Order of Court13/10/1999OC
363x - Annual Return04/07/1995363x
288a - Notice of appointment of directors or secretaries12/01/1998288a
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Increase in nominal capital - written resolution18/10/1997WRESO4
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Particulars of an issue of secured debentures in a series18/02/2005397a
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CERTNM - Change of name certificate30/08/2001CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice of petition for administration order25/08/19942.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of resignation of Liquidator28/01/19994.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
RES10 - Allotment of securities15/04/1996RES10
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
325 - Location of register of directors' interests in shares etc20/11/1995325
405(1) - Notice of appointment of Receiver04/08/2005405(1)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Statement of Administrator's proposals03/06/20042.21
225 - Change of Accounting Referenc02/01/1998225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
123 - Notice of increase in nominal capital31/03/1999123
Reduction of issued capital - special resolution10/02/2006SRES06
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
3.4 - Certificate of constitution of creditors27/11/19973.4
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
OC - Order of Court11/09/2002OC
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)