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Company Name: JUBB & JUBB LIMITED

Company Type:

Limited Company

Company No:

03960745

Company Address:

JUBB & JUBB LIMITED
Cornerstone House
Midland Way
Thornbury
BRISTOL
BS35 2BS


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 & JUBB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution26/02/1994ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
2.19 - Notice of discharge of Administration Order18/04/20052.19
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Declaration of Solvency18/07/20064.70
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
169 - Return by a company purchasing its own27/06/2004169
Application by a private company for re-registration as a public company03/06/200343(3)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Location of directors' service contracts19/10/1995318
EEIG2 - Statement of name10/08/1999EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
694(4)(a) - Statement of name01/04/2002694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
First Directors and secretary and intended situation of Registered Office26/05/199610
395 - Particulars of a mortgage or charge28/03/1997395
3.7 - Notice of Administrative Receiver's death04/05/20043.7
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
363s - Annual Return14/02/1994363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.43 - Notice of final meeting of creditors10/10/20064.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of Order to dispose of charged property18/03/20033.8
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Order of Court for re-registration08/03/1995OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
MA - Memorandum and Articles09/12/1995MA
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of striking-off action suspended15/01/2002DISS6
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691