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Company Name: JANBEE LTD

Company Type:

Limited Company

Company No:

05896335

Company Address:

JANBEE LTD
4 Chaucer Apartments
Broad Street
Cambourne
CAMBRIDGE
CB3 6HG


Date:

26/11/2009

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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JANBEE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
MA - Memorandum and Articles06/08/2006MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
6 - Cancellation of alteration to the objects of a company07/05/20066
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
RES03 - Exempt from appointment of auditor24/04/1994RES03
Capital/bonus issue - special resolution21/06/1995SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Other resolution - extraordinary resolution22/02/2003ERES13
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
VAL - Valuation Report26/08/1993VAL
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
AUD - Auditor's letter of resignation31/12/2001AUD
RES09 - Confirmation of dissolution02/09/1998RES09
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Location of directors' service contracts07/10/2004318
3.4 - Certificate of constitution of creditors04/02/20033.4
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Orders to rescind, defer or stay21/04/2004COLIQ
SA - Shares agreement10/09/2003SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
2.20 - Notice of variation of Administration Order16/08/19992.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice to Official Receiver of winding-up order08/05/20024.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
318 - Location of directors' service con22/05/1998318
EEIG6 - Statement of name26/04/2003EEIG6
Annual Return (Welsh language form)13/05/1993363CYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
2.21 - Statement of Administrator's proposals09/02/20002.21
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of winding up order03/10/20054.2(SC)
VAL - Valuation Report21/07/2002VAL
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RES07 - Financial assistance in shares acquisition29/10/1994RES07
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of resignation of Liquidator23/08/20064.16(SC)
RES06 - Reduction of issued capital18/08/1994RES06
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SA - Shares agreement14/07/1998SA
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Redemption of shares - special resolution30/05/1993SRES16
Notice of wind up01/03/2002F14
L64.06 - Directions to defer dissolution06/08/2005L64.06
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
287 - Change in situation or address of Registered Office16/12/2003287
RES12 - Vary share rights/names20/03/1998RES12
Amended Accounts01/12/2003AAMD
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of Administrative Receiver's death06/07/19963.7
Directions to defer dissolution13/11/1993L64.06HC
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
2.23 - Notice of result of meeting of creditors13/11/20022.23
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
288a - Notice of appointment of directors or secretaries02/10/1994288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.18 - Notice of Order to deal with charged property28/11/19952.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.10 - Administrative Receiver's report28/09/19953.10
Annual Return (Welsh language form)21/01/1997363CYM
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Statement of name02/12/1995694(4)(b)
Confirmation of dissolution15/05/1997RES09
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03