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Company Name: JL MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

01452031

Company Address:

JL MANAGEMENT SERVICES LIMITED
120 Baker Street
LONDON
W1U 6TU


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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Other resolution - ordinary resolution16/02/1999ORES13
RES06 - Reduction of issued capital08/02/2006RES06
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Return of final meeting in members' voluntary winding-up14/11/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
363b - Annual Return19/11/1998363b
652C - Withdrawal of application for striking off15/08/2006652C
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Administrator's Abstract of receipts and payments19/05/19992.15
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Order of Court13/12/1995OC
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Allotment of securities - extraordinary resolution13/09/1993ERES10
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Balance sheet05/01/2004BS
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
WRES13 - Other resolution - written resolution30/04/1996WRES13
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of Order to deal with charged property19/11/20042.18
Administrator's Abstract of receipts and payments07/11/20042.15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
652A - Application for striking off25/01/2004652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Register of members in non-legible form29/12/2002353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Re-registration of a company from private to public10/05/1998CERT5
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
2.19 - Notice of discharge of Administration Order13/02/20052.19
Declaration of Solvency10/09/20044.70
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Capital/bonus issue09/06/1994RES14