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Company Name: JONATHAN KERBY LIMITED

Company Type:

Limited Company

Company No:

05266462

Company Address:

JONATHAN KERBY LIMITED
13 Blyton Road
Papworth Everard
CAMBRIDGE
CB23 3XY


Date:

08/11/2009

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

Email Address:
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JONATHAN KERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order24/08/19952.1(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Capital/bonus issue - written resolution28/07/1994WRES14
F14 - Notice of wind up15/11/1998F14
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
AUD - Auditor's letter of resignation17/03/1998AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
RES16 - Redemption of shares18/08/2001RES16
AAMD - Amended Accounts13/01/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.7 - Administration Order24/10/19952.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.48 - Notice of constitution of liquidation committee07/06/20044.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
363 - Annual Return14/02/2001363
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
EEIG6 - Statement of name18/10/2001EEIG6
Return of alteration in the charter23/04/2002692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
RES08 - Purchase own shares31/01/2004RES08
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
COCOMP - Order to wind up21/12/1997COCOMP
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
L64.06 - Directions to defer dissolution20/11/2005L64.06
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice of removal of Liquidator16/02/20024.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of resignation of directors or secretaries02/07/1995288b
Order or revocation or suspension of voluntary arrangement19/09/19941.2
3.4 - Certificate of constitution of creditors13/03/20043.4
363s - Annual Return30/03/1997363s
DISS40 - Notice of striking-off action disc22/10/1998DISS40
397a -17/04/2002397a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
L64.06 - Directions to defer dissolution09/08/2000L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice of appointment of Receiver22/05/1999405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
EEIG1 - Statement of name23/02/1999EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
OC - Order of Court20/10/1997OC
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Elective resolution27/12/2005ELRES
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Bona Vacantia disclaimer15/07/1995BONA
Vary share rights/names - written resolution17/09/1995WRES12