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Company Name: JB COMMERCE LTD

Company Type:

Limited Company

Company No:

05761504

Company Address:

JB COMMERCE LTD
52 Ibsley Gardens
Roehampton
LONDON
SW15 4JN


Date:

08/11/2009

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 COMMERCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Certificate that creditors have been paid in full17/03/20004.51
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Vary share rights/names - ordinary resolution15/12/2005ORES12
Statement of company's affairs23/03/19984.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.2(scot) - Notice of administration order01/12/20052.2(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Declaration on application for registration (Welsh language form).19/04/200012CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Directions to defer dissolution22/08/2005L64.04
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Decrease in nominal capital - special resolution03/12/2006SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
363s - Annual Return25/02/2004363s
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RESO4 - Increase in nominal capital14/10/2005RESO4
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of final meeting of creditors08/10/20054.43
RES09 - Confirmation of dissolution07/10/1998RES09
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
RES02 - esolution to re-register04/03/2006RES02
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Other resolution11/12/2001RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
694(4)(a) - Statement of name12/12/1993694(4)(a)
RES03 - Exempt from appointment of auditor13/09/2002RES03
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
DO1 - Notice of disqualification of an indi15/04/1998DO1
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
RESO5 - Decrease in nominal capital13/11/1998RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Location of directors' service contracts27/03/2005318
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
2.2(scot) - Notice of administration order25/12/19942.2(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Statement of name19/04/2005694(4)(a)
Particulars of an issue of secured debentures in a series29/12/2004397a
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09