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Company Name: JONES DOOLY LIMITED

Company Type:

Limited Company

Company No:

00194591

Company Address:

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


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
652C - Withdrawal of application for striking off25/02/1994652C
325 - Location of register of directors' interests in shares etc07/12/2005325
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES02 - esolution to re-register21/12/1994RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
WRES13 - Other resolution - written resolution03/01/2005WRES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
RES10 - Allotment of securities09/11/2000RES10
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
L64.06 - Directions to defer dissolution27/09/1997L64.06
COCOMP - Order to wind up23/09/2003COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Order of Court (Section 425)05/08/1993OC425
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
AA - Annual Accounts06/11/1993AA
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Allotment of securities - extraordinary resolution11/01/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
OC425 - Order of Court (Section 425)08/09/2004OC425
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Increase in nominal capital - written resolution15/08/2002WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
RES02 - esolution to re-register27/08/1994RES02
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Change in situation or address of Registered Office29/07/1993287
AUDS - Auditor's statement03/03/2004AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
AA - Annual Accounts09/07/1999AA
Order of Court for re-registration to private company29/07/2005OC-PRI
Increase in nominal capital25/11/1999RESO4
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of ceasing to act of Receiver01/03/1998405(2)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Other resolution - ordinary resolution04/09/2000ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
694(4)(b) - Statement of name03/12/1999694(4)(b)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)