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Company Name: JOB-BOX LIMITED

Company Type:

Limited Company

Company No:

05192845

Company Address:

JOB-BOX LIMITED
C/O Spofforths Donnington Park
Birdham Road
CHICHESTER
PO20 7AJ


Date:

24/11/2009

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

Email Address:
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JOB-BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Application to the Court for cancellation of resolution for re-registration06/09/200454
Order of Court - dissolution void16/03/1997OC-DV
Change of Accounting Reference Date14/08/1999225
CERTNM - Change of name certificate29/02/2004CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Vary share rights/names - written resolution01/02/2001WRES12
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Annual Return (Welsh language form)03/01/1995363CYM
RES07 - Financial assistance in shares acquisition23/02/2002RES07
169 - Return by a company purchasing its own19/01/1997169
AAMD - Amended Accounts03/04/1994AAMD
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
353 - Register of members17/04/1999353
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Change in situation or address of Registered Office09/01/2001287
Application by a public company for re-registration as a private company19/06/199753
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Statement of name15/08/1999EEIG2
Certificate that creditors have been paid in full14/11/20064.51
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of appointment of directors or secretaries06/01/1998288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Application by a public company for re-registration as a private company27/10/200253
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Capital/bonus issue - written resolution28/07/1994WRES14
Location of register of directors' interests in shares etc13/02/1994325
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Court Order for notice of wind up06/10/2004CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Annual Return (Welsh language form)12/10/1999363CYM
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Vary share rights/names - special resolution26/05/2001SRES12
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Statement of company's affairs08/12/20044.20
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.7 - Administration Order02/05/20042.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
225 - Change of Accounting Referenc21/03/1996225
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
AUDR - Auditor's report19/06/1999AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of petition for administration order29/02/19962.1(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of striking-off action discontinued17/08/1995DISS40
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363b - Annual Return04/09/1993363b
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
SRES13 - Other resolution - special resolution08/09/1993SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
COCOMP - Order to wind up15/12/1994COCOMP
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of striking-off action suspended09/02/2004DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of final meeting of creditors14/08/19954.43
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Shares agreement06/12/1995SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
RES12 - Vary share rights/names26/04/2002RES12
Written elective resolution25/10/2002(W)ELRES
MISC - Miscellaneous document11/05/2003MISC
Notice of completion of voluntary arrangement16/09/19931.4(scot)
652A - Application for striking off25/01/2004652A
PROSP - Prospectus31/12/1995PROSP