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Company Name: JULIAN BLY LIMITED

Company Type:

Limited Company

Company No:

03286291

Company Address:

JULIAN BLY LIMITED
Pritchard Newport
Unit 10 Wingbury Courtyard
Business Village
AYLESBURY
HP22 4LW


Date:

01/12/2009

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

Email Address:
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JULIAN BLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer16/03/1996BONA
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Increase in nominal capital14/01/2001RESO4
362 - Notice of place where an oversea branch register is kept07/07/2006362
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
363a - Annual Return02/04/1999363a
Vary share rights/names - written resolution12/11/1996WRES12
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
RES12 - Vary share rights/names20/12/2003RES12
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Allotment of securities - special resolution01/04/1995SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Confirmation of dissolution - special resolution06/12/1994SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Prospectus03/03/1997PROSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of petition for administration order26/04/19932.1(scot)
Statement of name26/01/2002694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Release of Official Receiver19/04/1994L64.07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Statement of name23/02/2005EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
318 - Location of directors' service con19/03/2002318
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
AA - Annual Accounts05/07/2005AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Location of directors' service contracts17/10/1993318
397a -26/04/1999397a
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
2.18 - Notice of Order to deal with charged property11/03/20052.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Confirmation of dissolution - special resolution18/04/2005SRES09
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
L64.01 - Early dissolution request03/04/2005L64.01
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
MISC - Miscellaneous document17/05/2005MISC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Return of alteration in the charter13/08/1994692(1)(a)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Orders to rescind, defer or stay23/10/2003COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of striking-off action suspended24/09/2002DISS6
EEIG2 - Statement of name01/05/1993EEIG2
Annual Return20/10/2002363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
325 - Location of register of directors' interests in shares etc03/07/1996325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
RES06 - Reduction of issued capital19/08/1999RES06
NEWINC - New Incorporation documents21/05/1993NEWINC
AUDR - Auditor's report22/12/1999AUDR
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a