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Company Name: JALAC LIMITED

Company Type:

Limited Company

Company No:

05712684

Company Address:

JALAC LIMITED
7 Albert Gardens
HARLOW
CM17 9QF


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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JALAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement08/07/20041.2
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Redemption of shares - ordinary resolution03/08/1998ORES16
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Exempt from appointment of auditor04/04/2004RES03
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
L64.04 - Directions to defer dissolution02/03/2002L64.04
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of manager's particulars01/09/2000EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.51 - Certificate that creditors have been paid in full11/09/20014.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Directions to defer dissolution19/12/2002L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
PROSP - Prospectus07/04/2001PROSP
L64.01HC - Early dissolution request21/02/1996L64.01HC
Certificate that creditors have been paid in full09/06/19964.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Particulars of a mortgage or charge10/02/2000395
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.70 - Declaration of Solvency25/04/19954.70
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
AA - Annual Accounts03/12/2001AA
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Report of meeting approving voluntary arrangement04/07/20021.1
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
2.6 - Notice of Administration Order09/08/20012.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Resolution to re-register - ordinary resolution23/02/2005ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of variation of Administration Order21/08/20022.20
EEIG6 - Statement of name23/01/2002EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Increase in nominal capital - written resolution02/04/2003WRESO4
NEWINC - New Incorporation documents05/02/2005NEWINC
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Order of Court - dissolution void18/12/2003OC-DV
Cancellation of alteration to the objects of a company10/06/20056
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Auditor's report02/06/2000AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Disapplication of pre-emption rights03/06/1994RES11