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Company Name: JET-LUBE UK INC

Company Type:

Non-Limited

Company Address:

JET-LUBE UK INC
Leconfield House
Curzon Street
LONDON
W1Y 8JR


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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JET-LUBE UK INC



Companies House documents and credit reports
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176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Directions to defer dissolution14/12/1995L64.06
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of appointment of Receiver09/11/1999405(1)
Directions to defer dissolution04/01/2001L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
AA - Annual Accounts14/07/1998AA
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
EEIG1 - Statement of name10/02/2006EEIG1
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Change in situation or address of Registered Office17/11/2004287
Administration Order13/07/19952.7
395 - Particulars of a mortgage or charge15/02/2004395
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Reduction of issued capital - ordinary resolution28/02/2004ORES06
RELREC - Official Receiver's release16/10/2004RELREC
Redemption of shares12/07/2005RES16
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Re-registration of a company from private to public07/11/2000CERT5
Notice of dismissal of petition for administration order06/02/19982.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Confirmation of dissolution - written resolution07/11/2001WRES09
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Application by a limited company to be re-registered as unlimited02/08/200649(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of disqualification of an individual23/08/2004DO1
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of death of Liquidator04/06/19944.18(SC)
Annual Return30/08/2002363a