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Company Name: JORDAN BRETTELL LIMITED

Company Type:

Limited Company

Company No:

02920752

Company Address:

JORDAN BRETTELL LIMITED
Apartment 10
Goldings Hall Goldings Lane
Waterford
HERTFORD
SG14 2PX


Date:

05/12/2009

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

Email Address:
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JORDAN BRETTELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Release of Official Receiver02/11/2005L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Abstract of receipt and payments in receivership22/10/20053.6
Notice of appointment of a Receiver by the Court05/11/19972(scot)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
287 - Change in situation or address of Registered Office05/05/2000287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
694(4)(a) - Statement of name14/04/1994694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Early dissolution request24/04/2004L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Particulars of a mortgage or charge18/11/1993395
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
325 - Location of register of directors' interests in shares etc28/11/2004325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of appointment of directors or secretaries31/03/1997288a
169 - Return by a company purchasing its own21/11/1996169
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
WRES13 - Other resolution - written resolution15/10/2003WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
363x - Annual Return08/01/2005363x
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of disqualification of an individual25/02/1994DO1
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Order of Court - dissolution void15/12/1999OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
RES08 - Purchase own shares02/12/1995RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Declaration on application for registration (Welsh language form).06/05/199312CYM
NEWINC - New Incorporation documents06/09/2001NEWINC
RES08 - Purchase own shares12/03/2000RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)