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Company Name: JANBRO LTD

Company Type:

Limited Company

Company No:

05967533

Company Address:

JANBRO LTD
1- 3 Camberwell Church Street
LONDON
SE5 8TR


Date:

28/11/2009

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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JANBRO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
First Directors and secretary and intended situation of Registered Office23/06/199610
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Statement of name25/02/2006EEIG1
395 - Particulars of a mortgage or charge26/09/2000395
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of result of meeting of creditors05/07/20052.23
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
L64.01 - Early dissolution request20/07/1999L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Certificate of specific penalty13/03/1998SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Statement of name25/07/2005EEIG6
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
353 - Register of members31/05/1997353
4.51 - Certificate that creditors have been paid in full11/09/20014.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Statement of name30/12/1993EEIG2
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Resolution to re-register - special resolution22/10/1998SRES02
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Auditor's letter of resignation26/06/1993AUD
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
363a - Annual Return22/10/1997363a
Register of members in non-legible form29/12/2002353a
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Memorandum and Articles23/04/1998MA
Application for striking off20/02/1995652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
AUDS - Auditor's statement25/09/2005AUDS
Resolution to re-register - ordinary resolution25/05/1994ORES02
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Liquidator's statement of receipts and payments26/06/20064.68
AUDR - Auditor's report28/11/1998AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147