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Company Name: JL LONDON LIMITED

Company Type:

Limited Company

Company No:

04585521

Company Address:

JL LONDON LIMITED
72 Wardour Street
LONDON
W1F 0TD


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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter23/04/2002692(1)(a)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Statement of name29/11/2004EEIG6
PROSP - Prospectus04/11/2006PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Directions to defer dissolution17/02/1995L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Redemption of shares - written resolution15/07/1995WRES16
Notice of disqualification of an individual14/05/1997DO1
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
NEWINC - New Incorporation documents28/09/1995NEWINC
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Disapplication of pre-emption rights13/07/1994RES11
325 - Location of register of directors' interests in shares etc29/07/2001325
Re-registration of a company from limited to unlimited15/11/2001CERT3
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Resolution to re-register - special resolution09/05/2002SRES02
EEIG1 - Statement of name01/08/1996EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
2.21 - Statement of Administrator's proposals20/05/20022.21
353a - Register of members in non-legible form18/03/2006353a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
353 - Register of members28/10/1996353
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
12 - Declaration on application for registration31/05/200612
Declaration on application by a joint stock company for registration as a public company04/12/1994685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Statement of name20/07/2005EEIG6
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Particulars of a mortgage or charge10/08/2000395
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CLOSE - Scheme of Arrangement02/06/2004CLOSE
4.70 - Declaration of Solvency07/06/20064.70
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES08 - Purchase own shares08/09/2005RES08
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
1.4 - Notice of completion of voluntary arrang20/11/19971.4
CERTNM - Change of name certificate04/09/2006CERTNM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
363b - Annual Return30/11/2002363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Order of Court - dissolution void20/02/1995OC-DV
Declaration on application for registration (Welsh language form).18/06/199712CYM
386 - Notice of passing of resolution removing an auditor31/05/1995386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
652C - Withdrawal of application for striking off07/05/1999652C
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of final meeting of creditors12/02/20064.17(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
RELREC - Official Receiver's release15/08/1993RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
363a - Annual Return07/10/2000363a
BS - Balance sheet10/02/1998BS