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Company Name: JB DIRECT MARKETING LTD

Company Type:

Limited Company

Company No:

05058858

Company Address:

JB DIRECT MARKETING LTD
Church House East Street
Bingham
NOTTINGHAM
NG13 8DS


Date:

09/11/2009

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 DIRECT MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Resolution to re-register26/07/1993RES02
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
L64.06 - Directions to defer dissolution01/08/1999L64.06
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
287 - Change in situation or address of Registered Office28/02/1996287
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Application by a private company for re-registration as a public company27/03/200043(3)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Prospectus13/11/1999PROSP
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Change of name certificate10/09/2003CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
395 - Particulars of a mortgage or charge26/09/2000395
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Elective resolution19/07/1999ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of removal of Liquidator24/11/20004.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b