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Company Name: JLA INTERNATIONAL

Company Type:

Non-Limited

Company Address:

JLA INTERNATIONAL
212 Piccadilly
LONDON
W1J 9HG


Date:

10/11/2009

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 INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/03/1995ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Return delivered for registration of a branch of an oversea company26/04/1994BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
BS - Balance sheet19/02/2002BS
Return of alteration in the charter17/08/1998692(1)(a)
652A - Application for striking off11/12/1994652A
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Change of Name Special Resolution17/01/2002SRES15
Resolution to re-register - ordinary resolution13/08/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
MISC - Miscellaneous document23/09/2000MISC
Shares agreement06/06/1995SA
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Statement of company's affairs10/02/19964.20
2.7 - Administration Order24/10/19952.7
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Release of Official Receiver15/05/1996L64.07
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RES08 - Purchase own shares31/01/2004RES08
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
318 - Location of directors' service con18/08/2003318
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
395 - Particulars of a mortgage or charge07/08/1995395
Certificate that creditors have been paid in full18/05/19954.51
COCOMP - Order to wind up25/07/1998COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
F14 - Notice of wind up20/12/1999F14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.19 - Notice of discharge of Administration Order11/01/19952.19
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of resignation of Liquidator28/01/19994.16(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Administrator's Abstract of receipts and payments19/05/19992.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
353a - Register of members in non-legible form27/07/2000353a
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice to Official Receiver of winding-up order12/07/20014.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of discharge of administration order31/07/19982.4(scot)
Change in situation or address of Registered Office19/10/2006287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Administration Order08/01/19972.7
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Auditor's statement28/08/2006AUDS