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Company Name: JL & PARTNER VERMOEGENSVERWALTUNGS- UND PROJEKTENTWICKLUNGSGESELLSCHAF

Company Type:

Limited Company

Company No:

05129289

Company Address:

JL & PARTNER VERMOEGENSVERWALTUNGS- UND PROJEKTENTWICKLUNGSGESELLSCHAF
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

28/11/2009

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 & PARTNER VERMOEGENSVERWALTUNGS- UND PROJEKTENTWICKLUNGSGESELLSCHAF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names25/09/1999RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Confirmation of dissolution20/04/1998RES09
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Change of name certificate14/01/1994CERTNM
Scheme of Arrangement17/03/2004CLOSE
Notice of receiver's death26/07/20043.3(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Decrease in nominal capital - written resolution05/07/1993WRESO5
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Purchase own shares - special resolution29/10/1994SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Annual Accounts16/09/1994AA
PROSP - Prospectus07/09/1997PROSP
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Notice of resignation of directors or secretaries28/02/2000288b
3.4 - Certificate of constitution of creditors12/07/20003.4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Business address changed16/06/1998BUSADDCH
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of final meeting of creditors08/10/20054.43
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Mortgage Register27/03/2002ZMORT REG
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Annual Return16/05/1996363
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of documents and particulars required to be filed25/06/1998EEIG4
Resolution to re-register20/07/1994RES02
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
169 - Return by a company purchasing its own27/04/2000169
3.4 - Certificate of constitution of creditors28/05/19953.4
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Increase in nominal capital - special resolution25/08/2005SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Resolution to re-register - special resolution08/05/2002SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
RES16 - Redemption of shares31/12/2002RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Increase in nominal capital - special resolution17/08/2006SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Exempt from appointment of auditor - special resolution19/02/1999SRES03
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
RESO4 - Increase in nominal capital27/07/2002RESO4
Re-registration of a company from limited to unlimited21/11/1999CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363s - Annual Return17/03/2004363s
Application for striking off09/01/1998652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Redemption of shares30/11/2003RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
363s - Annual Return22/12/2000363s
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
RES13 - Other resolution14/11/2000RES13
OC - Order of Court19/01/1994OC
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
652C - Withdrawal of application for striking off20/05/1999652C
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
BUSADDCH - Business address changed27/10/2004BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
53 - Application by a public company for re-registration as a private company05/10/200053
BONA - Bona Vacantia disclaimer16/03/2000BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
2.21 - Statement of Administrator's proposals10/03/20062.21
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Redemption of shares - written resolution17/12/2003WRES16
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
EEIG6 - Statement of name04/02/2005EEIG6
Annual Return02/12/1995363b
Notice of variation of Administration Order21/08/20022.20
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08