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Company Name: JL BUILDING CONTRACTORS UK LIMITED

Company Type:

Limited Company

Company No:

03852706

Company Address:

JL BUILDING CONTRACTORS UK LIMITED
18 Gladden Fields
South Woodham Ferrers
CHELMSFORD
CM3 7AH


Date:

09/11/2009

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

Email Address:
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JL BUILDING CONTRACTORS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
L64.07 - Release of Official Receiver04/12/2000L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of manager's particulars16/08/2004EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.10 - Administrative Receiver's report08/03/20043.10
318 - Location of directors' service con16/08/2006318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Declaration on application for registration17/06/199412
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Re-registration of a company from public to private31/12/1994CERT10
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
386 - Notice of passing of resolution removing an auditor09/04/1993386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Orders to rescind, defer or stay13/06/1993COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
AAMD - Amended Accounts13/03/2002AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Vary share rights/names16/08/1997RES12
ELRES - Elective resolution28/07/1993ELRES
Annual Return29/04/2001363x
Annual Return (Welsh language form)13/05/1993363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
652A - Application for striking off13/08/1993652A
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RES11 - Disapplication of pre-emption rights17/02/1998RES11
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
318 - Location of directors' service con25/12/1999318
RES12 - Vary share rights/names26/12/1993RES12
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Order of Court (Section 138)16/07/1996OC138
AA - Annual Accounts06/11/1993AA
Redemption of shares - ordinary resolution13/04/1994ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Certificate of specific penalty13/03/1998SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Annual Return18/01/2004363a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.18 - Notice of Order to deal with charged property01/01/19972.18
Vary share rights/names - ordinary resolution16/05/1997ORES12
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
3.4 - Certificate of constitution of creditors29/10/19943.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of striking-off action discontinued01/07/2004DISS40
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Instrument issued under Section 244(5)27/12/2001COAD
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
RES02 - esolution to re-register04/02/1996RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return by an oversea company that the company is being wound up09/08/2005703P(1)