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Company Name: JC COMMERCIAL SPARES LTD

Company Type:

Limited Company

Company No:

05694756

Company Address:

JC COMMERCIAL SPARES LTD
12A Stephenson Road
Staveley
CHESTERFIELD
S43 3JN


Date:

22/11/2009

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

Email Address:
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JC COMMERCIAL SPARES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement14/11/2002SA
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Reduction of issued capital - special resolution21/05/1999SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
363b - Annual Return17/05/1994363b
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Redemption of shares - ordinary resolution21/09/2002ORES16
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
397a -05/03/2003397a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
RES13 - Other resolution20/07/2006RES13
L64.06 - Directions to defer dissolution15/05/1994L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2.7 - Administration Order26/08/20002.7
Notice of appointment of Receiver01/04/2006405(1)
Administration Order23/05/20022.7
L64.01HC - Early dissolution request29/11/2001L64.01HC
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Report of meeting approving voluntary arrangement14/07/19981.1
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
RESO5 - Decrease in nominal capital13/02/2004RESO5
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
363 - Annual Return28/08/2006363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CERTNM - Change of name certificate02/10/2004CERTNM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.01 - Early dissolution request28/05/1998L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Allotment of securities - written resolution19/12/1999WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ELRES - Elective resolution24/11/2004ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
PROSP - Prospectus28/01/1994PROSP
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.43 - Notice of final meeting of creditors21/07/20064.43
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Statement of rights attached to allotted shares06/08/2005128(1)
2.7 - Administration Order08/01/20042.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of resignation of directors or secretaries21/02/1996288b
3.10 - Administrative Receiver's report14/06/20023.10
Order of Court (Section 425)06/07/2004OC425
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
AUDR - Auditor's report15/12/1998AUDR
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Confirmation of dissolution26/05/2000RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Decrease in nominal capital19/04/1995RESO5
363x - Annual Return07/06/2002363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3