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Company Name: JUBB CONSULTING ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

04080619

Company Address:

JUBB CONSULTING ENGINEERS LIMITED
Plymouth City Airport
Crownhill
PLYMOUTH
PL6 8BW


Date:

01/12/2009

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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JUBB CONSULTING ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution23/06/1997ERES08
652C - Withdrawal of application for striking off15/08/2006652C
Annual Return18/05/2003363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Notice of result of meeting of creditors08/10/20022.8(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of resignation of directors or secretaries21/08/1993288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
RES12 - Vary share rights/names11/09/2000RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
169 - Return by a company purchasing its own19/06/1995169
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.20 - Statement of company's affairs05/12/19944.20
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Other resolution - special resolution19/07/2001SRES13
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
363a - Annual Return30/09/1998363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
RES14 - Capital/bonus issue27/04/2001RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
WRES13 - Other resolution - written resolution07/04/1999WRES13
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
AA - Annual Accounts08/08/1994AA
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Register of members in non-legible form06/01/1996353a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
2.7 - Administration Order03/01/19952.7
Return by an oversea company subject to branch registration11/08/1994BR3
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
363 - Annual Return03/10/1999363
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Memorandum and Articles12/09/2004MA
RES03 - Exempt from appointment of auditor28/12/2001RES03
362 - Notice of place where an oversea branch register is kept18/06/1998362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of Administration Order17/09/20062.6
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of death of Voluntary Liquidator25/11/20034.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
SRES15 - Change of Name Special Resolution23/03/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
SA - Shares agreement19/03/1998SA
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of Order to deal with charged property16/12/19952.18
RES08 - Purchase own shares25/12/1998RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
PROSP - Prospectus09/08/1995PROSP
RES09 - Confirmation of dissolution01/05/1997RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ELRES - Elective resolution22/11/2002ELRES
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
287 - Change in situation or address of Registered Office18/11/2006287
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Release of Official Receiver20/02/1997L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Annual Return19/10/1997363x
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
3.10 - Administrative Receiver's report22/01/19993.10