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Company Name: JUBAR LIMITED

Company Type:

Limited Company

Company No:

00700155

Company Address:

JUBAR LIMITED
10 Mill Rise
ROBERTSBRIDGE
TN32 5EF


Date:

22/11/2009

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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JUBAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited03/01/200151
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
RES09 - Confirmation of dissolution31/01/1994RES09
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CERTNM - Change of name certificate04/11/1998CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
3.10 - Administrative Receiver's report31/12/19993.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
694(4)(a) - Statement of name11/06/2005694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
6 - Cancellation of alteration to the objects of a company08/06/19936
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
3.4 - Certificate of constitution of creditors19/04/20003.4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
PROSP - Prospectus27/07/1997PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
363a - Annual Return25/01/1999363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
AUDR - Auditor's report20/12/2004AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Administrator's Abstract of receipts and payments28/03/19962.15
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
386 - Notice of passing of resolution removing an auditor17/07/1999386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of intention to carry on business as an investment company12/04/2006266(1)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
SRES13 - Other resolution - special resolution24/01/2002SRES13
ELRES - Elective resolution22/09/2003ELRES
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
353 - Register of members21/01/2000353
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of Administrative Receiver's death28/01/20053.7
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES13 - Other resolution - written resolution26/08/2002WRES13
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
225 - Change of Accounting Referenc13/03/2004225
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
401 - Register of Charges26/12/1997401
AUDR - Auditor's report31/01/1997AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Notice of Administration Order28/11/19982.6
Statement of name21/04/1994EEIG6
Notice of appointment of Liquidator13/07/20014.9(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
OCREREG - Order of Court for re-registration23/10/1994OCREREG
325 - Location of register of directors' interests in shares etc06/07/1997325
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
MA - Memorandum and Articles09/12/1995MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
RES02 - esolution to re-register25/09/2000RES02
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71