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Company Name: UK JLC MACHINERY COMPANY LIMITED

Company Type:

Limited Company

Company No:

05598071

Company Address:

UK JLC MACHINERY COMPANY LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

23/11/2009

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

Email Address:
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UK JLC MACHINERY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property19/11/20012.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Resolution to re-register01/09/2003RES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
363x - Annual Return14/09/2006363x
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of appointment of Receiver09/10/1995405(1)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
EEIG2 - Statement of name13/03/1997EEIG2
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
COCOMP - Order to wind up12/11/1998COCOMP
COCOMP - Order to wind up17/02/2000COCOMP
Exempt from appointment of auditor - special resolution24/05/2006SRES03
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ELRES - Elective resolution24/11/2004ELRES
Notice of winding up order28/09/20034.2(SC)
Return by a company purchasing its own shares10/09/1997169
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
PROSP - Prospectus15/02/1999PROSP
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
694(4)(b) - Statement of name17/05/2006694(4)(b)
BS - Balance sheet09/07/1999BS
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Directions to defer dissolution16/07/2001L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
COAD - Instrument issued under Section 244(5)26/01/1998COAD
AAMD - Amended Accounts09/07/2006AAMD
4.70 - Declaration of Solvency13/11/19974.70
225 - Change of Accounting Referenc28/12/2001225
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
2.18 - Notice of Order to deal with charged property22/09/20002.18
652A - Application for striking off24/10/2001652A
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
386 - Notice of passing of resolution removing an auditor17/07/1999386
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Statement of name12/03/2005694(4)(b)
EEIG6 - Statement of name08/04/2000EEIG6
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
AUD - Auditor's letter of resignation12/05/1997AUD
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Decrease in nominal capital28/10/2005RESO5
2.18 - Notice of Order to deal with charged property05/10/20042.18
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of Administration Order16/10/20062.6
WRES13 - Other resolution - written resolution05/04/2006WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
EEIG6 - Statement of name21/11/1993EEIG6
Order to wind up04/03/1995COCOMP
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363 - Annual Return26/10/2000363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
RELREC - Official Receiver's release27/08/1994RELREC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.51 - Certificate that creditors have been paid in full13/07/20064.51
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
363 - Annual Return29/04/1993363
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
2.2(scot) - Notice of administration order05/01/19992.2(scot)