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Company Name: JET-LUBE UK LIMITED

Company Type:

Limited Company

Company No:

00739489

Company Address:

JET-LUBE UK LIMITED
Reform Road
MAIDENHEAD
SL6 8BY


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on jet-lube uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jet-lube uk limited, please click on the link below:

JET-LUBE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Vary share rights/names - written resolution02/04/1998WRES12
Register of members in non-legible form26/05/1993353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
BS - Balance sheet01/01/2006BS
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
AA - Annual Accounts23/05/1999AA
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.20 - Statement of company's affairs05/12/19944.20
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Change of Accounting Reference Date13/09/2005225
4.70 - Declaration of Solvency01/08/19954.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
COCOMP - Order to wind up22/06/1994COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
AUD - Auditor's letter of resignation18/08/2005AUD
2.20 - Notice of variation of Administration Order28/10/20062.20
AA - Annual Accounts03/11/1994AA
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Statement of name13/05/2003EEIG1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES12 - Vary share rights/names30/12/2003RES12
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
BUSADDCH - Business address changed21/06/2001BUSADDCH
Notice of death of Liquidator11/02/20034.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Application by a public company for re-registration as a private company29/04/200253
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of constitution of liquidation committee15/03/19994.48
Redemption of shares - ordinary resolution05/03/1996ORES16
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Exempt from appointment of auditor25/09/2006RES03
Re-registration of a company from public to private29/01/2005CERT10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of striking-off action suspended25/03/2005DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2.21 - Statement of Administrator's proposals03/12/19942.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of passing of resolution removing an auditor27/11/1995386