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Company Name: JUBANG ENGINEERING INDUSTRIES CO., LIMITED

Company Type:

Limited Company

Company No:

06024806

Company Address:

JUBANG ENGINEERING INDUSTRIES CO., LIMITED
MNJ2985 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

28/11/2009

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

Email Address:
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JUBANG ENGINEERING INDUSTRIES CO., LIMITED



Companies House documents and credit reports
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PROSP - Prospectus04/12/1995PROSP
Administrator's Abstract of receipts and payments16/07/20012.15
Shares agreement12/08/2001SA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Court Order for notice of wind up20/02/2001CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
RELREC - Official Receiver's release27/08/1994RELREC
363s - Annual Return10/12/1996363s
Reduction of issued capital - written resolution26/12/2002WRES06
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
First Directors and secretary and intended situation of Registered Office27/08/199310
AUD - Auditor's letter of resignation25/10/2005AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Return delivered for registration of a branch of an oversea company09/12/2005BR1
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
RES10 - Allotment of securities07/08/1999RES10
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Re-registration of a company from limited to unlimited09/06/2000CERT3
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
NEWINC - New Incorporation documents03/10/2001NEWINC
288a - Notice of appointment of directors or secretaries05/01/1994288a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
3.4 - Certificate of constitution of creditors23/10/20063.4
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
L64.06 - Directions to defer dissolution16/03/2005L64.06
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363s - Annual Return23/03/2002363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
12 - Declaration on application for registration14/08/199712
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
2.6 - Notice of Administration Order09/08/20012.6
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of striking-off action discontinued03/08/2005DISS40
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of variation of administration order31/10/20022.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
MISC - Miscellaneous document25/11/1995MISC
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
RES14 - Capital/bonus issue11/02/1999RES14
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Notice of administration order26/01/20012.2(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Written elective resolution25/10/2002(W)ELRES