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Company Name: JUBAEA LIMITED

Company Type:

Limited Company

Company No:

03124868

Company Address:

JUBAEA LIMITED
155 Regents Park Road
LONDON
NW1 8BB


Date:

28/11/2009

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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JUBAEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
2.19 - Notice of discharge of Administration Order08/04/19962.19
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
12 - Declaration on application for registration26/05/199912
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Allotment of securities16/03/1999RES10
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Order of Court for re-registration to private company01/04/1998OC-PRI
Increase in nominal capital12/08/2004RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
2.6 - Notice of Administration Order18/09/20052.6
652C - Withdrawal of application for striking off31/01/2005652C
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Cancellation of alteration to the objects of a company23/02/19986
325 - Location of register of directors' interests in shares etc28/11/2004325
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Statement of company's affairs02/10/20024.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
363x - Annual Return02/12/2001363x
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Disapplication of pre-emption rights20/11/1998RES11
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.20 - Statement of company's affairs21/11/19984.20
Financial assistance in shares acquisition12/12/2003RES07
4.20 - Statement of company's affairs30/11/20034.20
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES13 - Other resolution24/07/2003RES13
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176