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Company Name: 1ST JUSTCALL LIMITED

Company Type:

Limited Company

Company No:

04975678

Company Address:

1ST JUSTCALL LIMITED
Orbital House
20 Eastern Road
ROMFORD
RM1 3DP


Date:

22/11/2009

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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1ST JUSTCALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Statement of name27/04/1998694(4)(b)
Notice of constitution of liquidation committee05/09/19944.48
Purchase own shares - special resolution07/05/2002SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice of appointment of Liquidator13/07/20014.9(SC)
Capital/bonus issue24/07/2003RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
EEIG6 - Statement of name21/09/1994EEIG6
Notice of disqualification of an individual18/06/2000DO1
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of death of Voluntary Liquidator16/09/19964.44
325 - Location of register of directors' interests in shares etc18/04/2002325
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Prospectus20/01/1996PROSP
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.18 - Notice of Order to deal with charged property20/07/19972.18
53 - Application by a public company for re-registration as a private company05/07/200353
Abstract of receipt and payments in receivership02/07/20053.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.7 - Notice of Administrative Receiver's death06/03/19973.7
363a - Annual Return15/10/1998363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Resolution to re-register - written resolution05/10/1995WRES02
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
RES08 - Purchase own shares30/05/1994RES08
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
397a -02/01/2005397a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Statement of name13/05/2003EEIG1
Statement of name01/10/2000EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Order of Court (Section 138)10/01/1994OC138
Official Receiver's release02/02/1999RELREC
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
169 - Return by a company purchasing its own27/06/2005169
Application by a private company for re-registration as a public company21/01/199543(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
RES03 - Exempt from appointment of auditor15/05/2005RES03
Declaration on application for registration (Welsh language form).26/05/200312CYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
694(4)(a) - Statement of name17/10/2006694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Purchase own shares - written resolution17/11/1998WRES08
Withdrawal of application for striking off30/05/2004652C
BONA - Bona Vacantia disclaimer26/08/2003BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Declaration on application for registration30/11/199512
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of disqualification of an individual12/12/1996DO1
Statement of name17/11/2000EEIG1
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of ceasing to act of Receiver15/05/1994405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
652C - Withdrawal of application for striking off04/10/2004652C
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)