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Company Name: JALAD & SONS LIMITED

Company Type:

Limited Company

Company No:

05068154

Company Address:

JALAD & SONS LIMITED
Marden House 37 Marden House
Bodney Road
LONDON
E8 1AZ


Date:

27/11/2009

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

Email Address:
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JALAD & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of resignation of directors or secretaries19/12/2005288b
Return of final meeting in members' voluntary winding-up12/05/20014.71
Valuation Report24/07/2000VAL
363a - Annual Return15/10/1998363a
Financial assistance in shares acquisition28/12/2000RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
6 - Cancellation of alteration to the objects of a company12/12/20046
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
AUD - Auditor's letter of resignation02/05/1995AUD
OC425 - Order of Court (Section 425)15/10/1994OC425
123 - Notice of increase in nominal capital20/10/1994123
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of administration order05/08/20012.2(scot)
AUDR - Auditor's report13/06/1999AUDR
Notice of receiver's death06/10/20063.3(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Liquidator's statement of receipts and payment18/10/20054.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of discharge of administration order14/02/19942.4(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of discharge of Administration Order10/03/19962.19
Order of Court30/09/2003OC
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Exempt from appointment of auditor04/04/2004RES03
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
2.20 - Notice of variation of Administration Order28/05/20012.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Purchase own shares - written resolution09/05/2001WRES08
MISC - Miscellaneous document13/11/1996MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Resolution to re-register - extraordinary resolution26/02/1994ERES02
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of Order to dispose of charged property16/04/19993.8
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Resolution to re-register - extraordinary resolution23/02/1996ERES02
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
EEIG1 - Statement of name17/12/2002EEIG1
AAMD - Amended Accounts06/11/1994AAMD
Notice of appointment of Receiver30/01/2003405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Auditor's report25/01/2005AUDR
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
AAMD - Amended Accounts19/01/2000AAMD
BONA - Bona Vacantia disclaimer08/06/1997BONA
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Balance sheet03/04/1993BS
4.43 - Notice of final meeting of creditors10/06/19984.43
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Shares agreement21/12/1999SA
L64.04 - Directions to defer dissolution16/11/1995L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)