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Company Name: JB & COMPANY UK LTD

Company Type:

Limited Company

Company No:

05734842

Company Address:

JB & COMPANY UK LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

09/11/2009

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 & COMPANY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution13/05/2001WRES09
287 - Change in situation or address of Registered Office23/04/1999287
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
L64.01 - Early dissolution request19/04/2006L64.01
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
2.19 - Notice of discharge of Administration Order25/11/20042.19
Administrator's Abstract of receipts and payments31/03/20062.15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Purchase own shares19/01/2006RES08
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Mortgage Register19/11/1999ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of resignation of directors or secretaries22/11/2000288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
363x - Annual Return22/02/2004363x
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Return of final meeting in members' voluntary winding-up02/01/19954.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Increase in nominal capital25/11/1999RESO4
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Location of register of directors' interests in shares etc08/05/2001325
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Redemption of shares - ordinary resolution21/09/2002ORES16
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.25(SC) - Declaration of solvency12/02/20054.25(SC)