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Company Name: JB DISPLAY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05376413

Company Address:

JB DISPLAY SERVICES LIMITED
146 Brooklands Lane
Menston
ILKLEY
LS29 6PJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JB DISPLAY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
OC138 - Order of Court (Section 138)22/01/1994OC138
AAMD - Amended Accounts02/07/2002AAMD
Increase in nominal capital - written resolution06/05/1999WRESO4
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
BS - Balance sheet28/07/2001BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.70 - Declaration of Solvency07/06/20064.70
RES09 - Confirmation of dissolution31/01/1994RES09
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
363 - Annual Return13/11/2006363
Order of Court (Section 138)14/02/1998OC138
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of place where an oversea branch register is kept30/03/1995362
OC425 - Order of Court (Section 425)18/04/1996OC425
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.51 - Certificate that creditors have been paid in full05/11/19964.51
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of appointment of Receiver20/08/2002405(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Resolution to re-register - extraordinary resolution23/02/1996ERES02
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Directions to defer dissolution15/11/1998L64.06
DO1 - Notice of disqualification of an indi29/10/1993DO1
395 - Particulars of a mortgage or charge19/03/2004395
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
RESO4 - Increase in nominal capital28/01/1994RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
288a - Notice of appointment of directors or secretaries18/01/1996288a
Administration Order06/11/20052.7
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
MA - Memorandum and Articles09/12/2001MA
RES12 - Vary share rights/names11/09/2000RES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Register of members09/10/2005353
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of winding up order03/10/20054.2(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Register of members02/03/2000353
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES10 - Allotment of securities19/09/2003RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
Official Receiver's release03/01/1995RELREC
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Application for striking off18/09/1998652A
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
2.18 - Notice of Order to deal with charged property23/12/19982.18
363x - Annual Return14/08/1994363x
Directions to defer dissolution28/01/1998L64.06HC
Re-registration of a company from limited to unlimited20/12/1993CERT3
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Certificate of removal of Voluntary Liquidator21/08/19974.38
Resolution to re-register - written resolution26/03/2005WRES02