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Company Name: JB DESIGN LIMITED

Company Type:

Limited Company

Company No:

05794865

Company Address:

JB DESIGN LIMITED
47 Leather Bottle Green
ERITH
DA18 4HS


Date:

05/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
RES13 - Other resolution06/12/2001RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
3.4 - Certificate of constitution of creditors07/01/20023.4
NEWINC - New Incorporation documents03/08/1996NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.23 - Notice of result of meeting of creditors19/05/20062.23
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Application by a private company for re-registration as a public company16/02/199743(3)
Order of Court (Section 425)21/05/2003OC425
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement of company's affairs23/03/19984.20
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Reduction of issued capital11/08/2003RES06
Notice of administration order16/10/19982.2(scot)
353 - Register of members16/09/1995353
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Directions to defer dissolution08/12/1999L64.06HC
288b - Notice of resignation of directors or secretaries07/11/2006288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
RES10 - Allotment of securities03/01/2006RES10
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
DISS40 - Notice of striking-off action disc27/06/2004DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
363 - Annual Return20/01/2000363
EEIG2 - Statement of name05/12/2000EEIG2
Annual Accounts08/02/1998AA
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Cancellation of alteration to the objects of a company15/11/19976
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of order to deal with secured property05/11/20042.11(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.20 - Statement of company's affairs28/10/19964.20
L64.07 - Release of Official Receiver08/05/1995L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.7 - Administration Order24/10/19952.7
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
652C - Withdrawal of application for striking off15/06/1999652C
2.2(scot) - Notice of administration order25/05/19962.2(scot)
RESO4 - Increase in nominal capital26/09/1994RESO4
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Official Receiver's release19/11/1997RELREC
397a -03/10/2001397a
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Shares agreement09/01/1999SA
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3