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Company Name: JP BUSINESS LIMITED

Company Type:

Limited Company

Company No:

04327174

Company Address:

JP BUSINESS LIMITED
13 Salforal Close
Rettendon Common
CHELMSFORD
CM3 8EL


Date:

09/09/2010


To view the most up to date company information on jp business limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on jp business limited, please click on the link below:

JP BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report27/08/2005VAL
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Exempt from appointment of auditor10/06/1994RES03
Notice of petition for administration order08/05/19982.1(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Purchase own shares - extraordinary resolution06/01/1997ERES08
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
BUSADDCH - Business address changed19/08/1993BUSADDCH
SRES13 - Other resolution - special resolution29/03/1999SRES13
Increase in nominal capital09/01/1994RESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Return by an oversea company subject to branch registration22/11/1996BR3
Location of directors' service contracts08/01/2003318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
EEIG1 - Statement of name05/12/2006EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.01HC - Early dissolution request19/08/2000L64.01HC
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES03 - Exempt from appointment of auditor03/03/1997RES03
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
MISC - Miscellaneous document24/03/2001MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
652A - Application for striking off14/08/1993652A
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
53 - Application by a public company for re-registration as a private company08/08/199553
325 - Location of register of directors' interests in shares etc01/11/1997325
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Purchase own shares - written resolution20/01/2006WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
363s - Annual Return14/12/1997363s
CERTNM - Change of name certificate27/06/1993CERTNM
4.70 - Declaration of Solvency29/08/19994.70
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of Receiver's report14/06/19933.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
L64.01HC - Early dissolution request18/02/1995L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
225 - Change of Accounting Referenc12/10/1996225
Statement of name16/05/2005EEIG1
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ELRES - Elective resolution30/01/1994ELRES
363a - Annual Return21/05/2003363a
Notice of Administration Order16/10/20062.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC