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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:

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
AUDS - Auditor's statement27/09/1994AUDS
386 - Notice of passing of resolution removing an auditor20/09/2005386
363 - Annual Return19/10/2005363
Other resolution - written resolution26/09/1998WRES13
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Statement of rights attached to allotted shares05/12/1999128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Directions to defer dissolution26/08/2001L64.06
3.10 - Administrative Receiver's report24/11/19953.10
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice of striking-off action discontinued19/02/2005DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
353 - Register of members20/05/2005353
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of resignation of directors or secretaries21/02/1996288b
Annual Return16/10/2003363s
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
6 - Cancellation of alteration to the objects of a company12/12/20046
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Redemption of shares - ordinary resolution03/08/1998ORES16
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
OC425 - Order of Court (Section 425)21/02/1999OC425
L64.07 - Release of Official Receiver19/05/1995L64.07
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
353 - Register of members19/05/2003353
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Order of Court - dissolution void26/04/1997OC-DV
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.21 - Statement of Administrator's proposals19/04/19932.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Bona Vacantia disclaimer15/07/1995BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Annual Return24/06/2001363x
Purchase own shares - special resolution12/02/2005SRES08
Other resolution - written resolution06/09/2004WRES13
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Statement of name13/06/1999EEIG6
Return of final meeting in members' voluntary winding-up25/05/20064.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Registration as Friendly Society30/11/1995CERTIPS
288b - Notice of resignation of directors or secretaries09/07/1998288b
Return by an oversea company that the company is being wound up03/10/1999703P(1)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of a variation or cessation of a disqualification order24/11/1993DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Change of Accounting Reference Date14/08/1999225
225 - Change of Accounting Referenc23/04/2001225
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of final meeting of creditors27/08/20034.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Purchase own shares05/03/2006RES08
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Statement of name10/09/2001694(4)(b)
ELRES - Elective resolution30/08/2004ELRES
395 - Particulars of a mortgage or charge17/01/1996395
2.20 - Notice of variation of Administration Order17/12/19982.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5