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Company Name: JB CASPER ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04328404

Company Address:

JB CASPER ENTERPRISES LIMITED
1 Falcon Court
Westfield
ASHINGTON
NE63 8JR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JB CASPER ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Purchase own shares - extraordinary resolution27/05/1994ERES08
318 - Location of directors' service con16/08/2006318
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Elective resolution23/01/1997ELRES
Notice of Receiver's report10/07/19943.5(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
353 - Register of members02/04/1998353
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Prospectus31/07/1995PROSP
RES02 - esolution to re-register05/08/1997RES02
363a - Annual Return20/10/2000363a
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
BS - Balance sheet17/05/1996BS
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of Order to dispose of charged property03/11/20043.8
288b - Notice of resignation of directors or secretaries29/12/1994288b
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Statement of name01/01/2003EEIG1
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
694(4)(b) - Statement of name20/09/1993694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of receiver's death20/03/19953.3(scot)
Notice of place where an oversea branch register is kept17/04/1995362
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
AUD - Auditor's letter of resignation18/01/1997AUD
Balance sheet03/04/1993BS
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of removal of Liquidator13/10/19974.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Certificate of removal of Voluntary Liquidator29/07/20054.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH