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Company Name: JL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05485206

Company Address:

JL HOLDINGS LIMITED
143 High Street
ROWLEY REGIS
B65 0EA


Date:

30/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator23/07/19994.14(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
Order of Court for re-registration to private company21/07/1995OC-PRI
L64.04 - Directions to defer dissolution09/05/2002L64.04
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of appointment of Liquidator04/02/20044.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
401 - Register of Charges10/04/2003401
RES14 - Capital/bonus issue09/05/2002RES14
OC - Order of Court16/02/1998OC
51 - Application by an unlimited company to be re-registered as limited20/07/199551
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
RES09 - Confirmation of dissolution06/02/2006RES09
2.19 - Notice of discharge of Administration Order07/06/20022.19
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice of striking-off action suspended25/03/2005DISS6
401 - Register of Charges27/08/1995401
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of resignation of Liquidator28/01/19994.16(SC)
2.7 - Administration Order01/02/19992.7
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Return of final meeting in members' voluntary winding-up07/10/20034.71
L64.07 - Release of Official Receiver24/10/2002L64.07
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Application by an unlimited company to be re-registered as limited24/09/199351
363 - Annual Return24/05/1996363
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Return of alteration in the charter08/04/2003692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
OC138 - Order of Court (Section 138)10/05/2006OC138
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of removal of Liquidator27/04/19954.11(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363 - Annual Return11/12/1993363
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
353 - Register of members25/11/1998353
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
New Incorporation documents03/02/2001NEWINC
Administration Order16/07/20022.7
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
363s - Annual Return04/09/1998363s
123 - Notice of increase in nominal capital15/04/1995123
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
OC425 - Order of Court (Section 425)26/02/2001OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.10 - Administrative Receiver's report08/03/20043.10
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
L64.01 - Early dissolution request25/07/2003L64.01
Re-registration of a company from limited to unlimited17/11/2003CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
694(4)(a) - Statement of name23/04/2004694(4)(a)
652C - Withdrawal of application for striking off26/12/1999652C
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
288b - Notice of resignation of directors or secretaries17/04/2001288b
Reduction of issued capital - written resolution22/09/1997WRES06