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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:

02/12/2009

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.


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JB COMMERCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
386 - Notice of passing of resolution removing an auditor19/03/2006386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of Order to deal with charged property22/06/19932.18
288b - Notice of resignation of directors or secretaries10/10/2001288b
RES08 - Purchase own shares08/09/2005RES08
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
353 - Register of members19/05/2003353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
395 - Particulars of a mortgage or charge10/01/2000395
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Business address changed30/09/2004BUSADDCH
EEIG1 - Statement of name14/07/2002EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
318 - Location of directors' service con24/08/1999318
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
4.48 - Notice of constitution of liquidation committee09/11/19934.48
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Administrator's Abstract of receipts and payments19/05/19992.15
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Vary share rights/names - written resolution13/08/2000WRES12
Location of directors' service contracts23/11/2002318
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
401 - Register of Charges25/04/1998401
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
12 - Declaration on application for registration14/05/200012
3.4 - Certificate of constitution of creditors19/08/20003.4
Written elective resolution27/06/2000(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Cancellation of alteration to the objects of a company08/06/19986
Early dissolution request02/06/1997L64.01HC
MA - Memorandum and Articles06/08/2006MA
287 - Change in situation or address of Registered Office11/05/2004287
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of Administration Order12/02/20062.6
288a - Notice of appointment of directors or secretaries30/10/2004288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of Administrative Receiver's death01/05/20053.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
6 - Cancellation of alteration to the objects of a company10/08/20006
RES14 - Capital/bonus issue27/04/2001RES14
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Redemption of shares - special resolution24/05/1994SRES16
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
288a - Notice of appointment of directors or secretaries03/10/2002288a
RELREC - Official Receiver's release08/11/2001RELREC
Re-registration of a company from unlimited to PLC22/09/1993CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
RESO4 - Increase in nominal capital13/11/1993RESO4
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
401 - Register of Charges13/09/2001401
Notice of final meeting of creditors21/02/19984.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)