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Company Name: JACK DOUGLAS PROPERTIES LTD

Company Type:

Limited Company

Company No:

04328891

Company Address:

JACK DOUGLAS PROPERTIES LTD
Winchester House
8 Winchester Drive
PINNER
HA5 1DB


Date:

04/12/2009

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

Email Address:
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JACK DOUGLAS PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order17/04/19992.7
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of death of Voluntary Liquidator18/07/20064.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Application to the Court for cancellation of resolution for re-registration21/02/200254
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Reduction of issued capital - written resolution05/12/2004WRES06
363s - Annual Return14/09/2006363s
Notice of order to deal with secured property27/07/20052.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
EEIG6 - Statement of name01/08/2002EEIG6
395 - Particulars of a mortgage or charge05/01/1999395
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
OC - Order of Court29/11/2001OC
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Annual Return08/11/1994363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Statement of name07/03/2001EEIG2
Decrease in nominal capital29/05/1994RESO5
225 - Change of Accounting Referenc30/09/1999225
363x - Annual Return22/04/1999363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of result of meeting of creditors30/04/20012.23
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of increase in nominal capital22/04/2003123
L64.07 - Release of Official Receiver11/03/1995L64.07
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
2.18 - Notice of Order to deal with charged property10/06/20012.18
MISC - Miscellaneous document11/09/2002MISC
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
169 - Return by a company purchasing its own28/04/2003169
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Order of Court (Section 138)15/02/2000OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)