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Company Name: JB & JR FOSTER LIMITED

Company Type:

Limited Company

Company No:

05617242

Company Address:

JB & JR FOSTER LIMITED
Suite One Hedley Court
Boothferry Road
GOOLE
DN14 6AA


Date:

05/12/2009

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 & JR FOSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
RES02 - esolution to re-register19/11/2004RES02
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
123 - Notice of increase in nominal capital12/12/1999123
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Annual Return17/07/2004363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Directions to defer dissolution04/01/2001L64.04
Notice of final meeting of creditors14/11/19944.43
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Business address changed30/09/2004BUSADDCH
RELREC - Official Receiver's release08/07/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.6 - Notice of Administration Order03/03/20032.6
4.20 - Statement of company's affairs14/09/19954.20
COCOMP - Order to wind up11/08/1999COCOMP
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
First Directors and secretary and intended situation of Registered Office18/05/200410
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of final meeting of creditors27/08/20034.43
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Resolution to re-register - special resolution09/03/1997SRES02
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
288a - Notice of appointment of directors or secretaries26/10/1993288a
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Allotment of securities - ordinary resolution28/05/2005ORES10
L64.01 - Early dissolution request09/02/1994L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Application by a private company for re-registration as a public company26/12/200543(3)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Redemption of shares - special resolution18/12/2003SRES16
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of appointment of a Receiver by the Court13/01/19962(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.70 - Declaration of Solvency29/08/19994.70
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
363x - Annual Return13/11/1994363x
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
RES11 - Disapplication of pre-emption rights15/12/2001RES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
363a - Annual Return03/02/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ELRES - Elective resolution28/07/1993ELRES
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Order of Court for re-registration22/11/1995OCREREG
RES11 - Disapplication of pre-emption rights09/11/2006RES11