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Company Name: JB COMPONENTS

Company Type:

Non-Limited

Company Address:

JB COMPONENTS
15D Follingsby Av
GATESHEAD
NE10 8YF


Date:

03/12/2009

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

Email Address:


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

JB COMPONENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)01/07/1999OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Annual Accounts27/10/1997AA
Members' assent to company being re-registered as unlimited21/12/199949(8)a
225 - Change of Accounting Referenc09/08/2006225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RELREC - Official Receiver's release03/02/2001RELREC
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
MA - Memorandum and Articles22/11/1998MA
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
AUDR - Auditor's report13/06/1999AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
6 - Cancellation of alteration to the objects of a company27/09/19946
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
OC425 - Order of Court (Section 425)13/10/2005OC425
2.6 - Notice of Administration Order03/03/20032.6
Order to wind up26/01/1994COCOMP
L64.07 - Release of Official Receiver21/09/2006L64.07
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
BONA - Bona Vacantia disclaimer31/05/1996BONA
353a - Register of members in non-legible form16/09/1997353a
363x - Annual Return18/10/1994363x
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
363x - Annual Return24/05/1996363x
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
AAMD - Amended Accounts29/06/2003AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
AA - Annual Accounts13/07/2000AA
Capital/bonus issue - written resolution30/01/2004WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Financial assistance in shares acquisition16/11/2005RES07
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
53 - Application by a public company for re-registration as a private company04/07/200353
53 - Application by a public company for re-registration as a private company01/08/200153
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Re-registration of a company from private to public with a change of name12/06/2006CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Disapplication of pre-emption rights03/06/1994RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of completion of voluntary arrangement26/08/20001.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ELRES - Elective resolution12/02/1995ELRES
Other resolution - extraordinary resolution02/10/1993ERES13
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
AUD - Auditor's letter of resignation22/07/1996AUD
Instrument issued under Section 244(5)09/05/2003COAD
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Return of final meeting in members' voluntary winding-up12/05/20014.71
OC - Order of Court11/09/2002OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
225 - Change of Accounting Referenc21/03/1996225
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Statement of name25/05/2002694(4)(a)
SA - Shares agreement15/05/1994SA