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Company Name: KJB BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC272471

Company Address:

KJB BUILDING SERVICES LIMITED
C/O Broome & Company Epoch
House Falkirk Road
GRANGEMOUTH
FK3 8WW


Date:

09/11/2009

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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KJB BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
123 - Notice of increase in nominal capital02/09/2005123
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Purchase own shares - ordinary resolution11/03/2002ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Financial assistance in shares acquisition01/04/1998RES07
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
363x - Annual Return18/10/1994363x
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
6 - Cancellation of alteration to the objects of a company15/10/19996
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of constitution of liquidation committee27/11/20014.48
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
225 - Change of Accounting Referenc20/02/1994225
Official Receiver's release02/02/1999RELREC
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statement of name13/06/1999EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Report of meeting approving voluntary arrangement12/10/20011.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Resolution to re-register - written resolution31/10/1998WRES02
Elective resolution13/06/1994ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
363a - Annual Return22/10/1997363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
WRES13 - Other resolution - written resolution26/08/2002WRES13
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Order of Court for re-registration14/12/1997OCREREG
12 - Declaration on application for registration10/12/200012
CERTNM - Change of name certificate04/09/2006CERTNM
OC138 - Order of Court (Section 138)06/05/2003OC138
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
363x - Annual Return26/06/2001363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
COCOMP - Order to wind up06/05/1997COCOMP
Change in situation or address of Registered Office13/09/2000287
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
53 - Application by a public company for re-registration as a private company04/04/199753
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Administration Order08/01/19972.7
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Change of accounting reference date (Welsh form)01/09/1996225CYM
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Resolution to re-register - written resolution26/03/2005WRES02
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Reduction of issued capital20/02/1996RES06
RES14 - Capital/bonus issue25/11/2005RES14
Court Order for notice of wind up20/02/2001CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of death of Voluntary Liquidator22/08/20014.44
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
L64.01 - Early dissolution request21/09/1996L64.01
Notice of discharge of Administration Order19/03/20062.19
Increase in nominal capital - ordinary resolution26/03/2005ORESO4