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Company Name: JB 800 LTD

Company Type:

Limited Company

Company No:

05531171

Company Address:

JB 800 LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

03/12/2009

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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JB 800 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report15/12/1998AUDR
Application by a public company for re-registration as a private company29/04/200253
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
694(4)(a) - Statement of name02/07/1995694(4)(a)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
L64.04 - Directions to defer dissolution25/11/1995L64.04
Statement of Administrator's proposals08/10/19952.21
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
169 - Return by a company purchasing its own21/02/2003169
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
1.4 - Notice of completion of voluntary arrang30/06/20031.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
395 - Particulars of a mortgage or charge22/12/2005395
EEIG6 - Statement of name17/09/1993EEIG6
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Change of Name Special Resolution25/11/2006SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.7 - Administration Order03/02/20022.7
Declaration on application for registration (Welsh language form).07/11/199412CYM
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
395 - Particulars of a mortgage or charge15/07/1995395
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Certificate that creditors have been paid in full19/03/19944.51
RES02 - esolution to re-register25/09/2000RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Declaration of solvency11/02/19974.25(SC)
EEIG2 - Statement of name11/10/1993EEIG2
Allotment of securities - written resolution11/03/2006WRES10
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
AA - Annual Accounts29/09/2001AA
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
EEIG6 - Statement of name30/11/1998EEIG6
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Annual Return26/02/1995363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
RES12 - Vary share rights/names03/06/2002RES12
AAMD - Amended Accounts03/04/1994AAMD
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ELRES - Elective resolution24/06/1996ELRES
Court Order for notice of wind up04/02/1996CO4.2S