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Company Name: JUBB UK LIMITED

Company Type:

Limited Company

Company No:

05662791

Company Address:

JUBB UK LIMITED
Bowbridge West Avenue
Chartwell Drive Industrial
Estate
WIGSTON
LE18 2FB


Date:

29/11/2009

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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JUBB UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries24/03/1995288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
RES02 - esolution to re-register09/09/2003RES02
AUD - Auditor's letter of resignation23/07/1998AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Directions to defer dissolution11/09/2006L64.06
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.19 - Notice of discharge of Administration Order10/01/19992.19
Redemption of shares - special resolution12/03/1997SRES16
Order of Court - dissolution void20/02/1995OC-DV
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
OC138 - Order of Court (Section 138)24/08/1996OC138
Capital/bonus issue - written resolution21/11/2001WRES14
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Registration as Friendly Society04/07/2001CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of Order to dispose of charged property05/03/20003.8
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
RES12 - Vary share rights/names23/10/1996RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
363s - Annual Return22/03/1996363s
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ELRES - Elective resolution13/04/2006ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
RES09 - Confirmation of dissolution25/01/2003RES09
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Increase in nominal capital - special resolution09/11/1996SRESO4
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Release of Official Receiver23/03/1996L64.07HC
Return delivered for registration of a branch of an oversea company05/02/2006BR1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of appointment of Receiver19/09/1999405(1)
Administrative Receiver's report15/08/20023.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
OC425 - Order of Court (Section 425)26/04/1993OC425
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
PROSP - Prospectus07/09/1997PROSP
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Exempt from appointment of auditor - special resolution06/10/1996SRES03
123 - Notice of increase in nominal capital31/03/1994123
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
Particulars of a mortgage or charge24/08/1998395
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Vary share rights/names - special resolution22/12/1995SRES12
Instrument issued under Section 244(5)27/12/2001COAD
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of striking-off action discontinued27/03/2006DISS40
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of Order to dispose of charged property27/09/20053.8