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Company Name: JODELE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04608661

Company Address:

JODELE SYSTEMS LIMITED
54 Blackthorne Drive
LONDON
E4 6LS


Date:

29/11/2009

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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JODELE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution23/12/1996WRESO5
Financial assistance in shares acquisition12/08/2006RES07
Notice of completion of voluntary arrangement19/03/20041.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Exempt from appointment of auditor11/05/2000RES03
VAL - Valuation Report07/10/1998VAL
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
287 - Change in situation or address of Registered Office16/06/2003287
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
169 - Return by a company purchasing its own27/06/2004169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Register of members15/03/1997353
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of discharge of Administration Order24/02/20062.19
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Reduction of issued capital - ordinary resolution19/04/1999ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
53 - Application by a public company for re-registration as a private company23/10/200053
3.4 - Certificate of constitution of creditors12/07/20003.4
RES07 - Financial assistance in shares acquisition11/10/2001RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
L64.01 - Early dissolution request28/05/1998L64.01
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
L64.04 - Directions to defer dissolution26/06/1995L64.04
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
287 - Change in situation or address of Registered Office11/05/2004287
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
L64.01 - Early dissolution request10/02/2006L64.01
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
652C - Withdrawal of application for striking off30/01/2000652C
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
NEWINC - New Incorporation documents11/11/1995NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
SA - Shares agreement13/09/1995SA
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
AA - Annual Accounts27/05/2006AA
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Application by a public company for re-registration as a private company19/06/199753
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
VAL - Valuation Report01/11/2005VAL