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Company Name: JB CONSTRUCTION

Company Type:

Non-Limited

Company Address:

JB CONSTRUCTION
Kilnknowe Farm House
Wood St
GALASHIELS
TD1 1QS


Date:

05/12/2009

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 construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jb construction, please click on the link below:

JB CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts19/10/1995318
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Declaration on application for registration06/09/200312
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
RES16 - Redemption of shares21/04/2006RES16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Exempt from appointment of auditor - written resolution24/03/2003WRES03
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Declaration of solvency24/04/20014.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
EEIG6 - Statement of name11/06/2003EEIG6
Annual Return11/11/1994363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Return delivered for registration of a branch of an oversea company25/04/1995BR1
363x - Annual Return12/04/1997363x
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.43 - Notice of final meeting of creditors07/04/19964.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
AAMD - Amended Accounts09/02/2002AAMD
Disapplication of pre-emption rights23/12/1997RES11
PROSP - Prospectus04/11/2006PROSP
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Capital/bonus issue - special resolution12/03/2001SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of disqualification of an individual25/02/1994DO1
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
MA - Memorandum and Articles09/07/1996MA
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
363s - Annual Return22/03/1996363s
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of increase in nominal capital05/02/1995123
RELREC - Official Receiver's release24/12/1999RELREC
Notice of discharge of administration order11/08/19992.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
652A - Application for striking off12/08/2001652A
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of ceasing to act of Receiver22/06/2002405(2)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173