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Company Name: JUPITEC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03841141

Company Address:

JUPITEC HOLDINGS LIMITED
Kings Parade
Lower Coombe Street
CROYDON
CR0 1AA


Date:

30/11/2009

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

Email Address:
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JUPITEC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/08/2001363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Directions to defer dissolution17/02/1995L64.06HC
Notice of variation of administration order11/05/20062.12(scot)
353a - Register of members in non-legible form26/06/2006353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
123 - Notice of increase in nominal capital20/05/1994123
RES12 - Vary share rights/names23/10/1993RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of receiver's death06/10/20063.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Application by a public company for re-registration as a private company04/12/200453
Application by a limited company to be re-registered as unlimited21/07/199849(1)
401 - Register of Charges25/01/1999401
OC138 - Order of Court (Section 138)31/07/2006OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
652C - Withdrawal of application for striking off04/11/2001652C
RESO4 - Increase in nominal capital01/02/1999RESO4
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
ELRES - Elective resolution22/09/2003ELRES
Application by an unlimited company to be re-registered as limited13/05/200051
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Redemption of shares09/03/2001RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of appointment of a Receiver by the Court27/07/20012(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Withdrawal of application for striking off08/08/2005652C
652C - Withdrawal of application for striking off15/06/1999652C
Decrease in nominal capital - special resolution02/06/1993SRESO5
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
318 - Location of directors' service con30/12/2005318
Allotment of securities - ordinary resolution29/05/1995ORES10
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Bona Vacantia disclaimer07/02/1997BONA
2.20 - Notice of variation of Administration Order13/06/19982.20
RELREC - Official Receiver's release08/07/1994RELREC
Release of Official Receiver27/08/1998L64.07HC
Other resolution - special resolution18/01/2001SRES13
Notice of result of meeting of creditors08/01/19942.23
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
363s - Annual Return14/02/1994363s
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
OC425 - Order of Court (Section 425)08/04/1996OC425
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Declaration on application by a joint stock company for registration as a public company03/06/2005685
SRES08 - Purchase own shares - special resolution16/01/1994SRES08