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Company Name: JB & SB PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05482433

Company Address:

JB & SB PROPERTIES LIMITED
55 Hoghton Street
SOUTHPORT
PR9 0PG


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 & SB PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries03/02/2004288a
Declaration of Solvency29/08/20034.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
287 - Change in situation or address of Registered Office11/07/2003287
363s - Annual Return26/12/1996363s
652A - Application for striking off29/08/2001652A
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
401 - Register of Charges10/04/2003401
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Return by an oversea company subject to branch registration02/06/2004BR3
Increase in nominal capital31/10/1993RESO4
BS - Balance sheet10/09/1996BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RES06 - Reduction of issued capital18/08/1994RES06
2.23 - Notice of result of meeting of creditors28/09/20012.23
Other resolution16/02/2005RES13
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
362 - Notice of place where an oversea branch register is kept10/01/2002362
DO1 - Notice of disqualification of an indi02/03/2005DO1
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
123 - Notice of increase in nominal capital05/10/2002123
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Re-registration of a company from limited to unlimited25/01/2001CERT3
363b - Annual Return23/08/1997363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
2.7 - Administration Order08/08/20032.7
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice of completion of voluntary arrangement08/05/20031.4
169 - Return by a company purchasing its own29/05/1998169
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
AUD - Auditor's letter of resignation01/02/1996AUD
Declaration of Solvency20/03/19954.70
Re-registration of a company from limited to unlimited08/09/1995CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Register of members09/10/2005353
Vary share rights/names09/06/1994RES12
353a - Register of members in non-legible form20/10/2006353a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
53 - Application by a public company for re-registration as a private company01/11/200353
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Early dissolution request21/12/1999L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Change of Name Special Resolution20/01/1996SRES15
Notice of result of meeting of creditors02/02/20052.23
RES11 - Disapplication of pre-emption rights20/01/2004RES11