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Company Name: JB 40 LIMITED

Company Type:

Limited Company

Company No:

05903849

Company Address:

JB 40 LIMITED
4 St Mary Street
CHEPSTOW
NP16 5AU


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on jb 40 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jb 40 limited, please click on the link below:

JB 40 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
RES16 - Redemption of shares09/06/1996RES16
Notice of constitution of liquidation committee02/07/20024.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
COCOMP - Order to wind up12/06/1996COCOMP
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of closure of a branch of an oversea company06/05/1997695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
F14 - Notice of wind up10/10/2006F14
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
EEIG6 - Statement of name20/04/1996EEIG6
Confirmation of dissolution11/07/2002RES09
4.20 - Statement of company's affairs27/05/19944.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
Memorandum and Articles12/02/1997MA
353 - Register of members28/10/2006353
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
363 - Annual Return20/11/1996363
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Release of Official Receiver19/04/1994L64.07
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
AUDR - Auditor's report13/06/1999AUDR
Notice of final meeting of creditors20/08/19964.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ELRES - Elective resolution19/10/1993ELRES
Decrease in nominal capital - special resolution15/12/2002SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
L64.01 - Early dissolution request20/06/1995L64.01
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Confirmation of dissolution30/12/2001RES09
Purchase own shares - special resolution20/10/1996SRES08
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SRES13 - Other resolution - special resolution24/01/2002SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
53 - Application by a public company for re-registration as a private company16/03/199753
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
RES14 - Capital/bonus issue26/02/2002RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
COCOMP - Order to wind up24/06/2001COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Capital/bonus issue - written resolution30/01/2004WRES14
CERTNM - Change of name certificate30/10/2003CERTNM
Annual Return11/11/1994363b
ELRES - Elective resolution22/11/2002ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Return of final meeting in members' voluntary winding-up12/07/19964.71
BS - Balance sheet30/08/2002BS
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Release of Official Receiver12/05/1993L64.07HC
Notice of documents and particulars required to be filed28/02/1995EEIG4
PROSP - Prospectus28/01/1994PROSP
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
225 - Change of Accounting Referenc07/09/1998225
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Annual Return30/09/2006363
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of change of directors or secretaries or in their particulars15/11/1999288c