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Company Name: JB BRO LIMITED

Company Type:

Limited Company

Company No:

05809277

Company Address:

JB BRO LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

01/12/2009

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.


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

JB BRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate02/11/1996CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
BONA - Bona Vacantia disclaimer25/10/1994BONA
397a -24/10/2005397a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
RES12 - Vary share rights/names23/10/1996RES12
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
288b - Notice of resignation of directors or secretaries23/06/1999288b
AAMD - Amended Accounts07/03/2006AAMD
Confirmation of dissolution - special resolution25/04/1997SRES09
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.70 - Declaration of Solvency14/12/20034.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
694(4)(b) - Statement of name29/04/2000694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Application by a private company for re-registration as a public company18/02/200343(3)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Re-registration of a company from private to public07/11/2000CERT5
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Allotment of securities - extraordinary resolution18/10/2000ERES10
Annual Return29/12/1995363a
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
2.23 - Notice of result of meeting of creditors13/07/19962.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Administration Order24/02/19972.7
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
AUDS - Auditor's statement18/08/1997AUDS
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Declaration of Solvency01/05/20004.70
694(4)(b) - Statement of name27/07/1996694(4)(b)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Re-registration of a company from unlimited to PLC22/03/2005CERT6
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Register of members09/10/2005353
353 - Register of members31/05/1997353
2.18 - Notice of Order to deal with charged property28/11/19952.18
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.20 - Notice of variation of Administration Order25/07/20052.20
RES06 - Reduction of issued capital08/02/2006RES06
AUDS - Auditor's statement08/11/1994AUDS
Redemption of shares - extraordinary resolution28/02/2000ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
363 - Annual Return04/03/1999363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
287 - Change in situation or address of Registered Office13/03/1994287
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Administrator's abstract of receipts and payments10/05/20022.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Administrative Receiver's report15/08/20023.10
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b