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Company Name: JLA - OT LIMITED

Company Type:

Limited Company

Company No:

05050563

Company Address:

JLA - OT LIMITED
C/O Target Limehouse
Suite 2 Bloxham Court
Corporation Street
RUGBY
CV21 2DU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JLA - OT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay20/11/1993COLIQ
325 - Location of register of directors' interests in shares etc11/06/1994325
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
225 - Change of Accounting Referenc22/11/1999225
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
COCOMP - Order to wind up27/08/2002COCOMP
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
2.23 - Notice of result of meeting of creditors31/10/19932.23
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Confirmation of dissolution - written resolution13/05/2001WRES09
Prospectus13/11/1999PROSP
Notice of change of directors or secretaries or in their particulars29/06/2004288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
SRES15 - Change of Name Special Resolution01/04/2001SRES15
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
353a - Register of members in non-legible form27/02/1995353a
353a - Register of members in non-legible form08/08/2004353a
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Directions to defer dissolution28/01/1998L64.06HC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Shares agreement22/06/2006SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Declaration on application for registration (Welsh language form).01/12/199712CYM
353a - Register of members in non-legible form25/06/1997353a
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Allotment of securities - written resolution02/02/2001WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
2.21 - Statement of Administrator's proposals04/08/20042.21
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Redemption of shares - extraordinary resolution20/06/2005ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
6 - Cancellation of alteration to the objects of a company23/09/20026
RES08 - Purchase own shares18/10/2000RES08
L64.01HC - Early dissolution request11/02/2002L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
3.4 - Certificate of constitution of creditors02/04/19973.4
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of result of meeting of creditors28/08/20012.23
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.43 - Notice of final meeting of creditors07/09/20014.43
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Confirmation of dissolution24/05/1998RES09
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
RES12 - Vary share rights/names26/04/2002RES12
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
287 - Change in situation or address of Registered Office21/10/2002287
Notice of Administration Order28/11/19982.6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Declaration on application for registration30/11/199512
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
VAL - Valuation Report24/02/2002VAL
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Application by a limited company to be re-registered as unlimited24/10/200449(1)
288a - Notice of appointment of directors or secretaries16/01/1997288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
F14 - Notice of wind up31/01/2000F14
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Business address changed24/07/1996BUSADDCH
4.20 - Statement of company's affairs10/10/19984.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Early dissolution request16/10/2002L64.01
Notice of discharge of Administration Order15/05/20032.19
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Change in situation or address of Registered Office03/05/1999287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686