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Company Name: HJBS LIMITED

Company Type:

Limited Company

Company No:

SC274705

Company Address:

HJBS LIMITED
3/2 76 Albert Avenue
GLASGOW
G42 8RD


Date:

01/12/2009

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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HJBS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of appointment of Liquidator22/08/20054.9(SC)
325 - Location of register of directors' interests in shares etc21/09/2000325
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Certificate of specific penalty25/07/1993SPECPEN
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
318 - Location of directors' service con30/01/1999318
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Increase in nominal capital - special resolution24/12/2002SRESO4
2.6 - Notice of Administration Order21/08/20032.6
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Change of Name Special Resolution28/01/1999SRES15
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Redemption of shares - ordinary resolution17/06/1997ORES16
Application by an unlimited company to be re-registered as limited10/09/199951
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Re-registration of a company from public to private13/12/1993CERT10
363s - Annual Return25/02/2004363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Redemption of shares - written resolution24/10/1995WRES16
Purchase own shares - ordinary resolution11/03/2002ORES08
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Notice of completion of voluntary arrangement23/01/20051.4
3.10 - Administrative Receiver's report24/11/19953.10
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of wind up26/02/2004F14
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Order of Court for re-registration to private company28/09/2006OC-PRI
Administration Order08/01/19952.7
VAL - Valuation Report09/11/2003VAL
Statement of name27/04/1998694(4)(b)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of resignation of directors or secretaries24/03/1995288b
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
RES02 - esolution to re-register20/03/1999RES02