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Company Name: JL RAIL PROTECTION LIMITED

Company Type:

Limited Company

Company No:

05684703

Company Address:

JL RAIL PROTECTION LIMITED
161-163 Forest Road
LONDON
E17 6HE


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 RAIL PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
2.2(scot) - Notice of administration order03/03/20022.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of death of Liquidator16/09/19974.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Financial assistance in shares acquisition11/10/2003RES07
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
Order of Court for re-registration to private company29/07/2005OC-PRI
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Members' assent to company being re-registered as unlimited05/04/200649(8)a
325 - Location of register of directors' interests in shares etc25/11/1993325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES02 - esolution to re-register20/03/1999RES02
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
288b - Notice of resignation of directors or secretaries23/11/1998288b
225 - Change of Accounting Referenc12/10/1996225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363x - Annual Return14/08/1994363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
353 - Register of members17/04/1999353
Notice of final meeting of creditors27/05/19944.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
2.20 - Notice of variation of Administration Order11/04/20002.20
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
AA - Annual Accounts23/05/1999AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Registration as Friendly Society22/06/1996CERTIPS
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRES13 - Other resolution - written resolution15/03/2000WRES13
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
363 - Annual Return17/12/1995363
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
AUDR - Auditor's report29/04/1996AUDR
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.7 - Administration Order31/07/20062.7
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
RES09 - Confirmation of dissolution07/01/2001RES09
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.7 - Administration Order02/05/20042.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Decrease in nominal capital - special resolution31/12/2000SRESO5
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16