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Company Name: JA INCORPORATED LIMITED

Company Type:

Limited Company

Company No:

04571645

Company Address:

JA INCORPORATED LIMITED
Unit K1-K2 St Anns Shopping
Centre St Anns Road
HARROW
HA1 1AR


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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JA INCORPORATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
386 - Notice of passing of resolution removing an auditor28/04/2004386
COCOMP - Order to wind up21/07/1993COCOMP
SA - Shares agreement10/05/2001SA
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.70 - Declaration of Solvency06/09/20004.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Increase in nominal capital12/09/1997RESO4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
353a - Register of members in non-legible form03/03/1996353a
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Statement of name12/09/1999694(4)(b)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of winding up order28/09/20034.2(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Prospectus26/01/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
MA - Memorandum and Articles09/07/1996MA
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
RES12 - Vary share rights/names26/04/2002RES12
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of Administration Order28/11/19982.6
RES16 - Redemption of shares18/08/2001RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
SA - Shares agreement14/07/1998SA
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of increase in nominal capital25/05/2000123
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
397a -05/08/1994397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Order to wind up26/01/1994COCOMP
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
L64.06 - Directions to defer dissolution23/09/2006L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Allotment of securities - ordinary resolution25/11/1995ORES10
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
318 - Location of directors' service con24/08/2003318
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
VAL - Valuation Report09/11/2003VAL
4.20 - Statement of company's affairs01/03/19994.20
Vary share rights/names - extraordinary resolution26/09/1994ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Redemption of shares - ordinary resolution01/04/1995ORES16