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Company Name: JUPITAC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03775608

Company Address:

JUPITAC SOLUTIONS LIMITED
Swallowcroft
Bibstone
Cromhall
WOTTON-UNDER-EDGE
GL12 8AD


Date:

22/03/2010

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

Email Address:
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JUPITAC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
363b - Annual Return29/01/1995363b
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
325 - Location of register of directors' interests in shares etc03/07/1996325
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Resolution to re-register - special resolution09/05/2002SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
EEIG1 - Statement of name30/10/2004EEIG1
Annual Return16/05/1996363
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
RES14 - Capital/bonus issue15/01/1996RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
325 - Location of register of directors' interests in shares etc04/05/2006325
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Auditor's letter of resignation06/06/1996AUD
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
405(1) - Notice of appointment of Receiver13/05/2001405(1)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of Administrative Receiver's death06/10/20013.7
4.20 - Statement of company's affairs21/10/20024.20
RES13 - Other resolution30/06/1993RES13
Allotment of securities - special resolution09/10/1997SRES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
353a - Register of members in non-legible form03/08/2002353a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Resolution to re-register17/12/2001RES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Prospectus31/03/1998PROSP
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
2.21 - Statement of Administrator's proposals22/11/19992.21
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Statement of name15/09/1997EEIG2
Notice of discharge of Administration Order13/12/20012.19
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
RES09 - Confirmation of dissolution27/02/2000RES09
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
363x - Annual Return17/03/2005363x
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
AUDS - Auditor's statement03/12/1997AUDS
L64.01HC - Early dissolution request03/04/1998L64.01HC
Certificate of release of Liquidator16/12/20054.14(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
RES08 - Purchase own shares24/05/2000RES08