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Company Name: JL PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05309350

Company Address:

JL PROPERTY DEVELOPMENTS LIMITED
2 Swan Mead
HEMEL HEMPSTEAD
HP3 9DG


Date:

26/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
PROSP - Prospectus10/06/2005PROSP
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Order of Court for re-registration to private company01/09/2000OC-PRI
397a -29/05/2005397a
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
363b - Annual Return06/11/1997363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of passing of resolution removing an auditor25/06/2004386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Redemption of shares02/10/2002RES16
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
363s - Annual Return13/09/2006363s
288a - Notice of appointment of directors or secretaries10/05/2006288a
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERTNM - Change of name certificate01/08/1995CERTNM
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
3.4 - Certificate of constitution of creditors02/12/19963.4
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Liquidator's statement of receipts and payments31/03/19954.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
353 - Register of members06/10/1998353
4.20 - Statement of company's affairs08/08/20014.20
288a - Notice of appointment of directors or secretaries13/01/2003288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Court Order for notice of wind up03/03/1995CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
RES06 - Reduction of issued capital16/11/1994RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
363b - Annual Return06/03/1994363b
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Capital/bonus issue - special resolution12/03/2001SRES14
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
EEIG1 - Statement of name02/03/1995EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Register of Charges14/09/1995401
Notice of passing of resolution removing an auditor16/04/1996386
RES09 - Confirmation of dissolution25/01/2003RES09
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
652A - Application for striking off02/03/2006652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Elective resolution04/08/2004ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Redemption of shares - extraordinary resolution28/02/2000ERES16
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
RES09 - Confirmation of dissolution20/12/1995RES09
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Change of name certificate02/11/1996CERTNM
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
123 - Notice of increase in nominal capital28/10/2005123
MISC - Miscellaneous document30/04/1993MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71