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Company Name: JB & SON SERVICES LIMITED

Company Type:

Limited Company

Company No:

05198210

Company Address:

JB & SON SERVICES LIMITED
106 Park Lane
WEDNESBURY
WS10 9PT


Date:

04/12/2009

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 & SON SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Allotment of securities11/05/2000RES10
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
318 - Location of directors' service con28/12/2005318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of death of Voluntary Liquidator02/08/20064.44
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Allotment of securities - ordinary resolution29/05/1995ORES10
Balance sheet21/09/2003BS
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return by an oversea company subject to branch registration22/12/1994BR3
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of disqualification of an individual26/10/1997DO1
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
EEIG2 - Statement of name27/11/1994EEIG2
288b - Notice of resignation of directors or secretaries24/10/2000288b
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of manager's particulars01/09/2000EEIG3
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
RES11 - Disapplication of pre-emption rights16/12/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of Order to deal with charged property22/08/20042.18
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RES10 - Allotment of securities14/11/1994RES10
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
F14 - Notice of wind up12/06/2001F14
Change of Accounting Reference Date28/09/2006225
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Confirmation of dissolution - special resolution16/08/2005SRES09
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
RESO4 - Increase in nominal capital01/08/1998RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
53 - Application by a public company for re-registration as a private company20/12/200553
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
RES13 - Other resolution07/03/1997RES13
Notice of discharge of administration order01/07/20042.4(scot)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Abstract of receipt and payments in receivership26/03/20003.6
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
BUSADDCH - Business address changed12/08/1995BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Order of Court for re-registration08/03/1995OCREREG
Notice of change of directors or secretaries or in their particulars06/02/1996288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of winding up order10/06/19964.2(SC)
Order of Court for re-registration18/05/1995OCREREG