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Company Name: JB CONSULTANCY PORTHCAWL LIMITED

Company Type:

Limited Company

Company No:

04850560

Company Address:

JB CONSULTANCY PORTHCAWL LIMITED
79 Hookland Road
Newton
PORTHCAWL
CF36 5SG


Date:

27/11/2009

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 CONSULTANCY PORTHCAWL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
PROSP - Prospectus13/02/2002PROSP
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
363x - Annual Return14/01/2002363x
Application to the Court for cancellation of resolution for re-registration30/07/200654
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Vary share rights/names - extraordinary resolution26/09/1994ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
362 - Notice of place where an oversea branch register is kept20/10/1994362
AA - Annual Accounts17/05/2001AA
Liquidator's statement of receipts and payment18/10/20054.6(SC)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Particulars of a mortgage or charge12/04/1999395
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
OC138 - Order of Court (Section 138)24/03/2005OC138
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.6 - Notice of Administration Order15/08/20062.6
Reduction of issued capital09/06/2000RES06
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
RESO5 - Decrease in nominal capital09/01/2003RESO5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
694(4)(a) - Statement of name12/12/1999694(4)(a)
Return of alteration in the charter24/04/2004692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
VAL - Valuation Report15/11/1997VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
353a - Register of members in non-legible form18/03/2006353a
NEWINC - New Incorporation documents09/08/2000NEWINC
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)