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Company Name: JUPITER 3 LIMITED

Company Type:

Limited Company

Company No:

05540016

Company Address:

JUPITER 3 LIMITED
The White Hart
London Street
SWAFFHAM
PE37 7HA


Date:

25/11/2009

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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JUPITER 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
RES10 - Allotment of securities14/11/1994RES10
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
L64.01HC - Early dissolution request31/01/1996L64.01HC
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
AUD - Auditor's letter of resignation21/05/1994AUD
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Certificate of constitution of creditors05/03/19973.4
Purchase own shares - written resolution07/10/2003WRES08
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Application by a private company for re-registration as a public company15/03/200043(3)
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of final meeting of creditors16/08/20034.43
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Return delivered for registration of a branch of an oversea company05/02/2006BR1
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Exempt from appointment of auditor - written resolution24/03/2003WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
BUSADDCH - Business address changed29/11/2006BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
395 - Particulars of a mortgage or charge17/01/1996395
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Statement of name12/09/1999694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
363s - Annual Return22/12/1997363s
EEIG2 - Statement of name13/03/1997EEIG2
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
L64.06 - Directions to defer dissolution04/11/1995L64.06
Return of alteration in the charter24/01/1994692(1)(a)
Statement of name12/03/2000EEIG2
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
2.18 - Notice of Order to deal with charged property09/08/20002.18
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Elective resolution23/01/1997ELRES
Particulars of an issue of secured debentures in a series16/05/2003397a
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.70 - Declaration of Solvency14/06/19944.70
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Instrument issued under Section 244(5)27/12/2001COAD