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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:

10/11/2009

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.


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
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Other resolution - ordinary resolution15/03/1999ORES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of intention to carry on business as an investment company26/04/2000266(1)
363 - Annual Return04/01/1999363
Other resolution - special resolution04/06/1994SRES13
AUDR - Auditor's report31/01/1997AUDR
Particulars of a mortgage or charge27/04/1999395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
RELREC - Official Receiver's release16/05/2004RELREC
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.18 - Notice of Order to deal with charged property01/01/19972.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
288a - Notice of appointment of directors or secretaries11/03/2003288a
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of variation of Administration Order29/11/19992.20
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Withdrawal of application for striking off25/11/2001652C
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
AA - Annual Accounts27/11/2001AA
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.70 - Declaration of Solvency14/12/20034.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of place where an oversea branch register is kept12/12/1996362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
BUSADDCH - Business address changed17/04/1995BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Shares agreement09/01/1999SA
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Elective resolution27/12/2005ELRES
L64.01HC - Early dissolution request03/12/2003L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Directions to defer dissolution22/08/2005L64.04
Notice of administration order20/03/19992.2(scot)
Notice of appointment of directors or secretaries07/11/2000288a
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Registration as Friendly Society22/06/1996CERTIPS
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Shares agreement15/04/1995SA
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
363s - Annual Return06/12/2004363s
397a -30/08/1998397a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
AUDR - Auditor's report05/08/2003AUDR
Notice of disqualification of an individual07/12/1998DO1
Notice of completion of voluntary arrangement27/08/19951.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of intention to carry on business as an investment company16/04/2002266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Application for striking off30/11/1994652A
Order of Court - dissolution void27/09/1998OC-DV
288b - Notice of resignation of directors or secretaries24/10/2000288b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190