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Company Name: JOMEGA LTD

Company Type:

Limited Company

Company No:

04326913

Company Address:

JOMEGA LTD
Jomega House
76 Main Road
Austrey
ATHERSTONE
CV9 3EG


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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JOMEGA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of disqualification order against a body corporate16/04/2006DO2
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
397a -26/04/1999397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
123 - Notice of increase in nominal capital19/07/1996123
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return of final meeting in members' voluntary winding-up08/07/20004.71
Valuation Report20/09/1999VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
RES10 - Allotment of securities21/04/2001RES10
OC138 - Order of Court (Section 138)20/02/2006OC138
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
169 - Return by a company purchasing its own21/11/1996169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
2.23 - Notice of result of meeting of creditors25/10/19932.23
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
652A - Application for striking off12/11/1993652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Capital/bonus issue - written resolution30/01/2004WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
F14 - Notice of wind up28/01/2006F14
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Directions to defer dissolution26/08/2001L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.21 - Statement of Administrator's proposals12/08/19992.21
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
OC138 - Order of Court (Section 138)07/05/1997OC138
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
51 - Application by an unlimited company to be re-registered as limited07/01/200051
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11