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Company Name: JAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC157039

Company Address:

JAL PROPERTIES LIMITED
UNIT2 17 Murraysgate Industrial
Estate
Whitburn
BATHGATE
EH47 0LE


Date:

30/11/2009

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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JAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Certificate of constitution of creditors16/11/19943.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
RES13 - Other resolution27/10/1995RES13
AUDS - Auditor's statement27/09/1994AUDS
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Miscellaneous document27/01/2002MISC
Valuation Report24/07/2000VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
694(4)(b) - Statement of name28/01/2003694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
4.43 - Notice of final meeting of creditors14/07/19974.43
Resolution to re-register - written resolution05/12/1996WRES02
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Redemption of shares - extraordinary resolution23/01/2000ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Resolution to re-register - special resolution21/02/1994SRES02
WRES13 - Other resolution - written resolution30/04/1996WRES13
2.7 - Administration Order17/04/19992.7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
WRES13 - Other resolution - written resolution05/04/2006WRES13
363s - Annual Return17/03/2004363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
6 - Cancellation of alteration to the objects of a company15/10/20066
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
RES09 - Confirmation of dissolution18/04/1999RES09
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Prospectus13/11/1999PROSP
OC - Order of Court16/02/1998OC
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
694(4)(b) - Statement of name09/02/2005694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of closure of a branch of an oversea company16/06/2002695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Certificate of removal of Voluntary Liquidator12/01/20064.38
AUDS - Auditor's statement26/08/1996AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Order of Court (Section 138)14/04/1994OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of Order to deal with charged property20/06/20062.18
Notice of petition for administration order25/08/19942.1(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
1.1 - Report of meeting approving voluntary arran22/05/19971.1
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of vacation of office by Liquidator18/08/20064.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Notice of receiver's death30/04/19933.3(scot)