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Company Name: JONES CONSULTANCY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05169964

Company Address:

JONES CONSULTANCY SOLUTIONS LIMITED
37 Hay Barn Road
Deeping St Nicholas
SPALDING
PE11 3EJ


Date:

28/11/2009

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

Email Address:
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JONES CONSULTANCY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of constitution of liquidation committee21/12/20054.48
Vary share rights/names03/02/1996RES12
169 - Return by a company purchasing its own25/04/2004169
Notice of passing of resolution removing an auditor16/04/1996386
Order of Court30/09/2003OC
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Application by a private company for re-registration as a public company18/02/200343(3)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
EEIG1 - Statement of name17/10/2005EEIG1
Application by a public company for re-registration as a private company30/08/199953
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Increase in nominal capital - written resolution11/10/1998WRESO4
Resolution to re-register - special resolution19/08/2006SRES02
Capital/bonus issue - special resolution09/02/1994SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Re-registration of a company from public to private01/11/2004CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
RES09 - Confirmation of dissolution26/04/1999RES09
EEIG6 - Statement of name18/10/2001EEIG6
Notice of wind up05/09/2001F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
AAMD - Amended Accounts10/06/2005AAMD
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Change of name certificate18/10/2000CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
1.1 - Report of meeting approving voluntary arran01/02/19991.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Notice to Official Receiver of winding-up order22/05/20034.13
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
New Incorporation documents02/01/2002NEWINC
Re-registration of a company from limited to unlimited15/11/2001CERT3
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Application by a limited company to be re-registered as unlimited16/07/199449(1)
401 - Register of Charges27/03/2005401
363s - Annual Return21/09/2006363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Particulars of a mortgage or charge20/02/2002395
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
2.18 - Notice of Order to deal with charged property14/07/19932.18
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of statement of administrator's proposals18/08/19992.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
DISS40 - Notice of striking-off action disc23/12/2001DISS40
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES15 - Change of Name Special Resolution30/03/2003SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
RESO5 - Decrease in nominal capital06/03/1998RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
RESO5 - Decrease in nominal capital18/01/2003RESO5