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Company Name: JL UTILITIES UK LIMITED

Company Type:

Limited Company

Company No:

05979021

Company Address:

JL UTILITIES UK LIMITED
Mls Business Centre Century
Place Lamberts Road
TUNBRIDGE WELLS
TN2 3EH


Date:

08/11/2009

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 UTILITIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights04/12/2002RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Memorandum and Articles05/01/2002MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Application by a private company for re-registration as a public company08/01/199943(3)
Order of Court20/06/1994OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
123 - Notice of increase in nominal capital17/11/1994123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
694(4)(b) - Statement of name15/11/2001694(4)(b)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of leave granted in relation to a disqualification order19/03/2004DO3
AUD - Auditor's letter of resignation22/05/2001AUD
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Re-registration of a company from limited to unlimited09/06/2000CERT3
694(4)(b) - Statement of name17/05/2006694(4)(b)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Order of Court for re-registration to private company17/06/1993OC-PRI
ELRES - Elective resolution28/07/1993ELRES
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of Order to dispose of charged property19/07/20013.8
325 - Location of register of directors' interests in shares etc25/11/1993325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
F14 - Notice of wind up07/11/1998F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Auditor's report07/04/2001AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Statement of name27/02/1999EEIG1
CERTNM - Change of name certificate08/04/2003CERTNM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
652C - Withdrawal of application for striking off04/10/2004652C
397a -15/03/1997397a
Reduction of issued capital - written resolution04/03/1998WRES06
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
BONA - Bona Vacantia disclaimer20/11/2003BONA
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Disapplication of pre-emption rights26/03/2003RES11
RESO4 - Increase in nominal capital30/05/2006RESO4
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
2.20 - Notice of variation of Administration Order07/02/19962.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
L64.04 - Directions to defer dissolution21/06/1993L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
AAMD - Amended Accounts20/11/1998AAMD
2.6 - Notice of Administration Order26/07/19982.6
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Official Receiver's release03/01/1995RELREC
Purchase own shares - written resolution30/05/1994WRES08
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Declaration on application for registration05/01/199912
RELREC - Official Receiver's release01/10/1993RELREC
363x - Annual Return14/08/1994363x
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Application for striking off17/02/2005652A
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.7 - Administration Order09/05/20042.7
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.70 - Declaration of Solvency01/08/19954.70
288a - Notice of appointment of directors or secretaries08/08/2004288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
RES02 - esolution to re-register12/08/2006RES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244