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Company Name: JB AUPAIR LTD

Company Type:

Limited Company

Company No:

05898312

Company Address:

JB AUPAIR LTD
6 Chantry Road
Disley
STOCKPORT
SK12 2BG


Date:

09/11/2009

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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JB AUPAIR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of constitution of liquidation committee15/03/19994.48
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
363s - Annual Return23/06/2001363s
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Increase in nominal capital06/05/2000RESO4
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
EEIG1 - Statement of name11/12/1997EEIG1
694(4)(a) - Statement of name07/08/2001694(4)(a)
AAMD - Amended Accounts01/06/1998AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Confirmation of dissolution - written resolution22/05/2001WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
SRES13 - Other resolution - special resolution19/06/2006SRES13
53 - Application by a public company for re-registration as a private company17/09/200653
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
L64.01HC - Early dissolution request26/07/2004L64.01HC
Return by an oversea company that the company is being wound up27/08/2003703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of petition for administration order25/08/19942.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Business address changed09/07/1995BUSADDCH
RES07 - Financial assistance in shares acquisition11/10/2001RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Re-registration of a company from private to public19/07/1996CERT5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Resolution to re-register - ordinary resolution11/08/2004ORES02
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
EEIG6 - Statement of name10/11/1999EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RES13 - Other resolution13/08/1999RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.10 - Administrative Receiver's report04/11/20063.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
AAMD - Amended Accounts21/09/1998AAMD
4.51 - Certificate that creditors have been paid in full14/02/19954.51
1.4 - Notice of completion of voluntary arrang30/08/19971.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16