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Company Name: JB 1997 DEVELOPMENTS

Company Type:

Limited Company

Company No:

03466823

Company Address:

JB 1997 DEVELOPMENTS
Rock Cottage
Cash Lane
Eccleshall
STAFFORD
ST21 6HP


Date:

06/12/2009

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

Email Address:
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JB 1997 DEVELOPMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Official Receiver's release15/08/1998RELREC
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Return delivered for registration of a branch of an oversea company06/06/1993BR1
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice of resignation of Liquidator27/03/19984.16(SC)
VAL - Valuation Report03/12/1993VAL
363a - Annual Return25/09/1994363a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of discharge of administration order05/05/19942.4(scot)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
169 - Return by a company purchasing its own11/02/1995169
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
CLOSE - Scheme of Arrangement21/07/2004CLOSE
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Re-registration of a company from limited to unlimited21/11/1999CERT3
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Prospectus31/07/1995PROSP
AUDR - Auditor's report13/06/1999AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
225 - Change of Accounting Referenc23/04/2001225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Declaration on application for registration05/04/199912
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
325 - Location of register of directors' interests in shares etc08/09/1997325
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
287 - Change in situation or address of Registered Office11/05/2004287
AAMD - Amended Accounts21/09/1998AAMD
12 - Declaration on application for registration14/07/200312
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
363x - Annual Return17/03/2005363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
RES12 - Vary share rights/names23/10/1993RES12
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of resignation of directors or secretaries22/11/2000288b
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)