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Company Name: JEA ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

02625969

Company Address:

JEA ENGINEERING UK LIMITED
Jack Walker House
Exeter International Airport
EXETER
EX5 2HL


Date:

01/12/2009

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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JEA ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator10/08/19964.38
RES13 - Other resolution06/12/2001RES13
395 - Particulars of a mortgage or charge24/11/2002395
MA - Memorandum and Articles06/06/2004MA
COCOMP - Order to wind up12/06/1996COCOMP
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Purchase own shares05/03/2006RES08
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of wind up15/03/1999F14
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
EEIG1 - Statement of name09/11/2006EEIG1
RES06 - Reduction of issued capital01/01/1996RES06
Vary share rights/names - ordinary resolution16/05/1997ORES12
AUDR - Auditor's report27/05/1999AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
363b - Annual Return10/02/1998363b
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Capital/bonus issue - written resolution21/03/1994WRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Administration Order13/07/19952.7
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of completion of voluntary arrangement27/08/19951.4
Re-registration of a company from public to private17/11/1998CERT10
Valuation Report02/02/1995VAL
Other resolution - extraordinary resolution07/11/1993ERES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Redemption of shares - written resolution30/11/2004WRES16
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.48 - Notice of constitution of liquidation committee13/02/19974.48
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Certificate of release of Liquidator12/03/19994.14(SC)
Application for striking off20/02/1995652A
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
AAMD - Amended Accounts30/07/2003AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Change in situation or address of Registered Office06/11/1993287
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Purchase own shares - special resolution04/01/2004SRES08
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Early dissolution request30/10/1994L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Redemption of shares27/03/2005RES16
Notice of death of Liquidator19/02/19954.18(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
COCOMP - Order to wind up19/02/2000COCOMP
WRES10 - Allotment of securities - written resolution23/07/2001WRES10