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Company Name: JORDAN CALYPSO LIMITED

Company Type:

Limited Company

Company No:

02878621

Company Address:

JORDAN CALYPSO LIMITED
North Bestwall House
North Bestwall Road
WAREHAM
BH20 4HX


Date:

26/11/2009

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

Email Address:
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JORDAN CALYPSO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order20/09/20022.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Return delivered for registration of a branch of an oversea company08/10/1993BR1
MA - Memorandum and Articles30/03/1996MA
Balance sheet03/04/1993BS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
RES12 - Vary share rights/names11/09/2000RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RESO4 - Increase in nominal capital01/02/1999RESO4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
AA - Annual Accounts05/07/2005AA
Notice of Administrative Receiver's death01/05/20053.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of Receiver's report20/02/20043.5(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Resolution to re-register - written resolution04/03/2006WRES02
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
L64.04 - Directions to defer dissolution14/05/1999L64.04
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Other resolution - ordinary resolution29/05/1998ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Elective resolution23/01/1997ELRES
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363 - Annual Return26/10/2000363
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Instrument issued under Section 244(5)31/05/2006COAD
DO1 - Notice of disqualification of an indi13/07/2002DO1
4.70 - Declaration of Solvency06/12/20014.70
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.2(SC) - Notice of winding up order22/06/19954.2(SC)