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Company Name: JB BUILDING PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01557237

Company Address:

JB BUILDING PRODUCTS LIMITED
Court End
75 Hales Road
CHELTENHAM
GL52 6SR


Date:

29/11/2009

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 BUILDING PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.51 - Certificate that creditors have been paid in full02/12/19954.51
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
3.10 - Administrative Receiver's report03/02/19963.10
694(4)(b) - Statement of name06/03/2005694(4)(b)
Bona Vacantia disclaimer01/06/1996BONA
288b - Notice of resignation of directors or secretaries09/08/1996288b
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.43 - Notice of final meeting of creditors11/02/20064.43
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
225 - Change of Accounting Referenc10/10/2006225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Particulars of an issue of secured debentures in a series16/05/2003397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES15 - Change of Name Special Resolution01/04/2001SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
652C - Withdrawal of application for striking off23/03/1996652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Return of alteration in the charter07/03/1999692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
3.4 - Certificate of constitution of creditors04/02/20033.4
Annual Return28/01/1996363x
EEIG1 - Statement of name02/01/1997EEIG1
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Notice of striking-off action discontinued11/01/1994DISS40
353 - Register of members26/07/1998353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Other resolution - written resolution26/09/1998WRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Annual Return26/03/1998363
RES06 - Reduction of issued capital31/12/1993RES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Directions to defer dissolution05/06/1999L64.06HC
Reduction of issued capital20/02/1996RES06
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
353 - Register of members04/01/2002353
RES02 - esolution to re-register27/08/1994RES02
Purchase own shares11/09/2006RES08
405(1) - Notice of appointment of Receiver24/08/2005405(1)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139