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Company Name: JC CORPORATE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05542382

Company Address:

JC CORPORATE ENTERPRISES LIMITED
The Grange
100 High Street
LONDON
N14 6TB


Date:

22/11/2009

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

Email Address:
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JC CORPORATE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Change of Name Special Resolution25/11/2006SRES15
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Register of Charges06/04/2002401
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
RESO5 - Decrease in nominal capital13/02/2004RESO5
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Resolution to re-register - ordinary resolution27/02/2000ORES02
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
RES06 - Reduction of issued capital02/09/1996RES06
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Memorandum and Articles23/04/1998MA
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Declaration of Solvency18/03/20054.70
4.51 - Certificate that creditors have been paid in full05/11/19964.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Register of members in non-legible form27/06/2004353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
AAMD - Amended Accounts20/11/1998AAMD
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
RELREC - Official Receiver's release03/02/2001RELREC
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Declaration on application for registration11/06/199312
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.18 - Notice of Order to deal with charged property26/05/20042.18
Auditor's report03/12/2006AUDR
Vary share rights/names - ordinary resolution10/06/1993ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Scheme of Arrangement25/09/1995CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
225 - Change of Accounting Referenc15/06/2005225
318 - Location of directors' service con24/08/1999318
2.6 - Notice of Administration Order26/07/19982.6
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Statement of company's affairs08/01/19964.20
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
RELREC - Official Receiver's release30/06/1993RELREC
Order of Court30/09/2003OC
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
OC - Order of Court02/07/1994OC
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Resolution to re-register - special resolution09/03/1997SRES02