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Company Name: JAL AVIONET EUROPE LIMITED

Company Type:

Limited Company

Company No:

02436916

Company Address:

JAL AVIONET EUROPE LIMITED
Fulham Palace Rd
LONDON
W6 9ER


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on jal avionet europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jal avionet europe limited, please click on the link below:

JAL AVIONET EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Statement of name25/05/2002694(4)(a)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of striking-off action suspended09/02/2004DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
DISS40 - Notice of striking-off action disc14/02/2005DISS40
694(4)(a) - Statement of name03/03/2006694(4)(a)
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
AA - Annual Accounts20/09/2000AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Order of Court for re-registration23/03/1999OCREREG
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Change of accounting reference date (Welsh form)06/10/2005225CYM
6 - Cancellation of alteration to the objects of a company09/01/20066
363s - Annual Return23/04/2001363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
NEWINC - New Incorporation documents21/01/2006NEWINC
Redemption of shares - ordinary resolution22/09/2006ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
BONA - Bona Vacantia disclaimer17/06/2004BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of disqualification of an individual14/05/1997DO1
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
363x - Annual Return08/09/1993363x
Re-registration of a company from limited to unlimited20/11/2000CERT3
Location of register of directors' interests in shares etc08/05/2001325
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
2.18 - Notice of Order to deal with charged property26/05/19992.18
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Statement of company's affairs02/10/20024.20
Annual Accounts27/12/1997AA
Notice of death of Voluntary Liquidator30/11/20034.44
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
BONA - Bona Vacantia disclaimer13/06/1993BONA
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
225 - Change of Accounting Referenc09/08/2006225