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Company Name: JOTUL UK LIMITED

Company Type:

Limited Company

Company No:

03879828

Company Address:

JOTUL UK LIMITED
Five Chancery Lane
LONDON
EC4A 1BU


Date:

05/12/2009

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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JOTUL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return01/08/2004363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
12 - Declaration on application for registration21/03/200512
ELRES - Elective resolution14/07/1997ELRES
RES08 - Purchase own shares29/09/1998RES08
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ELRES - Elective resolution19/11/1993ELRES
123 - Notice of increase in nominal capital02/09/2005123
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Annual Return09/01/1994363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Instrument issued under Section 244(5)22/12/2003COAD
2.21 - Statement of Administrator's proposals16/04/19972.21
Statement of company's affairs17/02/20054.20
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
362 - Notice of place where an oversea branch register is kept11/08/1993362
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
363s - Annual Return22/12/2000363s
AAMD - Amended Accounts13/01/2005AAMD
Change of Accounting Reference Date25/02/2006225
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of striking-off action suspended25/03/2005DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
401 - Register of Charges23/08/2005401
2.20 - Notice of variation of Administration Order23/08/19962.20
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Other resolution - special resolution14/09/1999SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice to Official Receiver of winding-up order08/08/20044.13
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
318 - Location of directors' service con06/03/2005318
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of Administration Order15/04/20032.6
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
363x - Annual Return18/09/2002363x
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
363s - Annual Return24/12/2001363s
RES16 - Redemption of shares14/02/1997RES16
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Confirmation of dissolution - written resolution07/11/2001WRES09
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of striking-off action discontinued03/08/2005DISS40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5