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Company Name: JEEP BOOKS LIMITED

Company Type:

Limited Company

Company No:

04350176

Company Address:

JEEP BOOKS LIMITED
2 Market Place
BRIGG
DN20 8LH


Date:

01/12/2009

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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JEEP BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts10/04/1998AA
Valuation Report30/06/2003VAL
Notice of discharge of Administration Order13/12/20012.19
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RESO5 - Decrease in nominal capital28/07/2006RESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
363 - Annual Return30/05/1995363
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Reduction of issued capital09/06/2000RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Administrator's Abstract of receipts and payments08/01/19982.15
3.8 - Notice of Order to dispose of charged property03/04/20003.8
EEIG6 - Statement of name21/09/1994EEIG6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Reduction of issued capital01/07/1993RES06
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES02 - esolution to re-register27/08/1994RES02
Change of Name Special Resolution28/01/1999SRES15
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Statement of name11/01/2001EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
363x - Annual Return31/03/1996363x
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
MA - Memorandum and Articles25/06/2002MA
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Location of register of directors' interests in shares etc04/11/1994325
L64.07 - Release of Official Receiver21/12/2005L64.07
2.23 - Notice of result of meeting of creditors13/11/20022.23
Other resolution - special resolution07/12/2004SRES13
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Resolution to re-register - special resolution19/08/2006SRES02
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Increase in nominal capital31/10/1993RESO4
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
363a - Annual Return02/04/1999363a
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
MISC - Miscellaneous document18/11/2001MISC
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
225 - Change of Accounting Referenc02/10/1999225
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Release of Official Receiver08/12/2006L64.07HC
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
AUDR - Auditor's report29/04/1996AUDR
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8