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Company Name: ALED JONES ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02298790

Company Address:

ALED JONES ENTERPRISES LIMITED
4TH Floor
88-90 Baker Street
LONDON
W1U 6TQ


Date:

29/11/2009

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

Email Address:
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ALED JONES ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
363s - Annual Return25/02/2004363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
287 - Change in situation or address of Registered Office10/01/2006287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
2.7 - Administration Order06/02/19942.7
Notice of variation of Administration Order26/12/19952.20
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES03 - Exempt from appointment of auditor31/08/1998RES03
Particulars of an issue of secured debentures in a series14/07/1993397a
AUDS - Auditor's statement24/01/1996AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Statement of name28/06/2000694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Certificate of removal of Voluntary Liquidator29/07/20054.38
Certificate that creditors have been paid in full24/08/20004.51
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
3.10 - Administrative Receiver's report26/04/20043.10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of resignation of directors or secretaries10/03/2006288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Release of Official Receiver12/05/1993L64.07HC
RES14 - Capital/bonus issue17/11/2003RES14
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
RES14 - Capital/bonus issue30/03/2004RES14
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
RES14 - Capital/bonus issue30/12/1996RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of disqualification of an individual25/02/1994DO1
Withdrawal of application for striking off25/11/2001652C
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
EEIG1 - Statement of name11/07/2000EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
RES02 - esolution to re-register15/03/1996RES02
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Re-registration of a company from public to private05/08/1997CERT10
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)