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Company Name: JONES CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02193505

Company Address:

JONES CONSULTANTS LIMITED
How Green House South
How Green Lane
Hever
EDENBRIDGE
TN8 7NN


Date:

23/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Change of name certificate03/02/1995CERTNM
Return of alteration in the charter13/08/1994692(1)(a)
Allotment of securities - ordinary resolution25/11/1995ORES10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
NEWINC - New Incorporation documents06/09/2001NEWINC
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Change in situation or address of Registered Office29/10/2003287
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
OC425 - Order of Court (Section 425)13/05/1993OC425
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Declaration on application for registration (Welsh language form).01/12/199712CYM
362 - Notice of place where an oversea branch register is kept15/11/1996362
Certificate of removal of Voluntary Liquidator10/08/19964.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
MISC - Miscellaneous document08/09/1995MISC
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
288b - Notice of resignation of directors or secretaries07/08/1995288b
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
SRES13 - Other resolution - special resolution27/02/1996SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Change of Accounting Reference Date13/09/2005225
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.70 - Declaration of Solvency23/05/19954.70
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Administrative Receiver's report28/04/19963.10
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Statement of name02/12/1995694(4)(b)
363a - Annual Return23/10/2000363a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Location of register of directors' interests in shares etc04/07/1999325
BS - Balance sheet28/07/2001BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Report of meeting approving voluntary arrangement12/10/20011.1
287 - Change in situation or address of Registered Office18/11/2006287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
OC - Order of Court25/09/1999OC
EEIG1 - Statement of name11/07/2000EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
AAMD - Amended Accounts05/05/2003AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES07 - Financial assistance in shares acquisition04/10/2001RES07
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of dismissal of petition for administration order31/10/19972.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
363a - Annual Return20/10/2001363a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16