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Company Name: JOINT RETAIL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03751718

Company Address:

JOINT RETAIL LOGISTICS LIMITED
Ocean House
The Ring
BRACKNELL
RG12 1AN


Date:

27/11/2009

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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JOINT RETAIL LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Resolution to re-register - ordinary resolution02/07/2000ORES02
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Report of meeting approving voluntary arrangement07/06/19931.1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
OC138 - Order of Court (Section 138)02/03/2004OC138
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Balance sheet10/10/2002BS
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Withdrawal of application for striking off19/07/2000652C
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Early dissolution request30/10/1994L64.01
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
VAL - Valuation Report01/01/1999VAL
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of receiver's death06/10/20063.3(scot)
Purchase own shares - special resolution09/05/1996SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
EEIG2 - Statement of name05/11/1998EEIG2
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of completion of voluntary arrangement23/01/20051.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Annual Accounts16/09/1994AA
363b - Annual Return24/04/2006363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
RES02 - esolution to re-register10/05/1994RES02
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Return of alteration in the charter20/11/2005692(1)(a)
ELRES - Elective resolution24/06/1996ELRES
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
ELRES - Elective resolution22/09/2003ELRES
652C - Withdrawal of application for striking off03/06/1996652C
SA - Shares agreement10/05/2001SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Statement of name20/07/2005EEIG6
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
MA - Memorandum and Articles27/04/1996MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
353 - Register of members02/11/2002353
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of change of directors or secretaries or in their particulars27/08/1996288c