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Company Name: JAL UK LTD

Company Type:

Limited Company

Company No:

05841899

Company Address:

JAL UK LTD
41 Mottingham Road
LONDON
SE9 4QZ


Date:

09/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Shares agreement09/01/1999SA
First Directors and secretary and intended situation of Registered Office18/05/200410
Official Receiver's release03/01/1995RELREC
Notice of striking-off action discontinued11/01/1994DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
225 - Change of Accounting Referenc02/10/1999225
Redemption of shares - extraordinary resolution15/11/2000ERES16
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Declaration on application for registration11/12/200112
Allotment of securities - extraordinary resolution15/06/2000ERES10
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
AA - Annual Accounts16/10/1994AA
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Notice of final meeting of creditors12/02/20064.17(SC)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
COCOMP - Order to wind up24/06/2001COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
363x - Annual Return18/05/1999363x
SRES13 - Other resolution - special resolution10/06/2001SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Decrease in nominal capital29/05/1994RESO5
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Early dissolution request18/06/2006L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Notice of statement of administrator's proposals20/10/19962.7(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
RELREC - Official Receiver's release16/10/2004RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Directions to defer dissolution05/06/1999L64.06HC
Resolution to re-register - special resolution09/11/1994SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
PROSP - Prospectus08/07/1994PROSP
Re-registration of a company from unlimited to limited12/04/2001CERT1
AUDR - Auditor's report27/05/1997AUDR
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Change of Name Special Resolution17/01/2002SRES15
BONA - Bona Vacantia disclaimer22/06/2003BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
363x - Annual Return08/12/1996363x
L64.07 - Release of Official Receiver31/07/1993L64.07
Order of Court for re-registration to private company01/04/1998OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
3.7 - Notice of Administrative Receiver's death26/05/20023.7
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
362 - Notice of place where an oversea branch register is kept15/11/1996362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
RES11 - Disapplication of pre-emption rights16/12/1999RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Administrative Receiver's report12/01/20043.10
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of striking-off action discontinued24/06/1999DISS40
Register of Charges14/09/1995401
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.2(scot) - Notice of administration order25/05/19962.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)