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Company Name: JB DIRECT

Company Type:

Non-Limited

Company Address:

JB DIRECT
249-251 Kensal Road
LONDON
W10 5DB


Date:

08/11/2009

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

JB DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Reduction of issued capital - special resolution25/05/2000SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Business address changed06/11/1999BUSADDCH
51 - Application by an unlimited company to be re-registered as limited24/11/199351
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of completion of voluntary arrangement11/07/19971.4(scot)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
363a - Annual Return05/08/2002363a
L64.07 - Release of Official Receiver05/04/1996L64.07
397a -26/04/1999397a
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Court Order for notice of wind up04/02/1996CO4.2S
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Application by a private company for re-registration as a public company17/05/199343(3)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
AA - Annual Accounts04/05/2001AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
363x - Annual Return24/01/1996363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.20 - Statement of company's affairs28/10/19964.20
Financial assistance in shares acquisition16/11/2005RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of appointment of Receiver02/06/2003405(1)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Statement of name23/09/2000694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
288a - Notice of appointment of directors or secretaries09/01/1996288a
405(1) - Notice of appointment of Receiver24/03/1994405(1)
EEIG1 - Statement of name09/11/2006EEIG1
Orders to rescind, defer or stay21/01/1998COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
12 - Declaration on application for registration17/07/200512
Statement of name01/04/1995694(4)(a)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
2.7 - Administration Order13/08/20022.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
2.19 - Notice of discharge of Administration Order03/12/19952.19
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Change of Accounting Reference Date01/09/2002225
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
363s - Annual Return24/12/2001363s
652A - Application for striking off20/08/1997652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Change of Name Special Resolution02/01/1997SRES15
(W)ELRES - Written elective resolution29/11/2004(W)ELRES