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Company Name: JONES DOOLY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03431458

Company Address:

JONES DOOLY HOLDINGS LIMITED
Building 717
Southern Perimeter Road
London Heathrow Airport
HOUNSLOW
TW6 3SY


Date:

22/11/2009

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

Email Address:
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JONES DOOLY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.23 - Notice of result of meeting of creditors07/06/19942.23
PROSP - Prospectus13/10/1995PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Elective resolution04/08/2004ELRES
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
RESO4 - Increase in nominal capital01/08/1998RESO4
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
F14 - Notice of wind up31/01/2000F14
CLOSE - Scheme of Arrangement09/02/2000CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
363a - Annual Return02/04/1999363a
Certificate of removal of Voluntary Liquidator02/05/20044.38
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
363b - Annual Return08/10/1998363b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Auditor's report02/06/2000AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
Particulars of a mortgage or charge27/04/1999395
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of removal of Liquidator01/01/19944.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERTNM - Change of name certificate14/10/2004CERTNM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)