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Company Name: JL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05822222

Company Address:

JL SOLUTIONS LIMITED
2 Middlewich House
Taywood Road
NORTHOLT
UB5 6GF


Date:

25/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement04/01/1998AUDS
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Orders to rescind, defer or stay21/04/2004COLIQ
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Resolution to re-register27/05/2006RES02
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.48 - Notice of constitution of liquidation committee12/01/20014.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of dismissal of petition for administration order07/11/20032.3(scot)
6 - Cancellation of alteration to the objects of a company18/09/19996
395 - Particulars of a mortgage or charge17/01/1996395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
AUD - Auditor's letter of resignation16/06/1996AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Bona Vacantia disclaimer21/01/1997BONA
Particulars of an issue of secured debentures in a series27/02/2006397a
Application by a public company for re-registration as a private company19/06/199753
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of death of Liquidator06/10/19994.18(SC)
First Directors and secretary and intended situation of Registered Office05/10/199310
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
RES03 - Exempt from appointment of auditor22/09/2002RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Annual Accounts13/02/1995AA
Particulars of a mortgage or charge20/02/2002395
Notice of receiver's death04/05/20003.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Location of directors' service contracts10/02/2005318
Exempt from appointment of auditor - written resolution18/03/2005WRES03
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
RELREC - Official Receiver's release03/02/2003RELREC
Change of name certificate18/10/2000CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Decrease in nominal capital - special resolution14/10/1996SRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
NEWINC - New Incorporation documents26/08/1997NEWINC
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Reduction of issued capital09/06/2000RES06
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
COAD - Instrument issued under Section 244(5)28/10/2000COAD
New Incorporation documents03/02/2001NEWINC
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
PROSP - Prospectus04/09/1996PROSP
362 - Notice of place where an oversea branch register is kept23/12/2002362
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Allotment of securities11/05/2000RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of discharge of Administration Order31/01/19992.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Order of Court (Section 425)31/05/2005OC425