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Company Name: JL CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05695079

Company Address:

JL CONSTRUCTION LTD
72 Stevenage Road Little
Wymondly
HITCHIN
SG4 9DR


Date:

09/11/2009

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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JL CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
401 - Register of Charges25/01/1999401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.18 - Notice of Order to deal with charged property09/08/20002.18
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Valuation Report07/06/2000VAL
Report of meeting approving voluntary arrangement22/05/19961.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
288b - Notice of resignation of directors or secretaries23/11/1998288b
EEIG6 - Statement of name21/09/1994EEIG6
Directions to defer dissolution16/02/2001L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Particulars of a mortgage or charge04/09/1998395
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
DISS40 - Notice of striking-off action disc20/09/1996DISS40
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Capital/bonus issue - written resolution28/07/1994WRES14
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Change of Accounting Reference Date27/02/2006225
RES03 - Exempt from appointment of auditor17/09/1995RES03
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Miscellaneous document28/08/2001MISC
Notice of variation of Administration Order16/11/19942.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
53 - Application by a public company for re-registration as a private company04/07/200353
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Directions to defer dissolution14/12/1995L64.06
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
L64.01 - Early dissolution request02/07/1999L64.01
Notice of Order to dispose of charged property19/08/20023.8
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
DO1 - Notice of disqualification of an indi12/06/2002DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
PROSP - Prospectus29/07/2000PROSP
COCOMP - Order to wind up30/07/1996COCOMP
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
353 - Register of members08/07/1997353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES09 - Confirmation of dissolution26/02/1994RES09
Application by a private company for re-registration as a public company03/06/200343(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)