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Company Name: JUST BRANDED LIMITED

Company Type:

Limited Company

Company No:

05868079

Company Address:

JUST BRANDED LIMITED
103 Maudslay Road
COVENTRY
CV5 8EN


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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JUST BRANDED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
652A - Application for striking off13/08/1993652A
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Directions to defer dissolution19/07/1997L64.04
Allotment of securities - extraordinary resolution15/06/2000ERES10
Redemption of shares - extraordinary resolution13/09/1996ERES16
Orders to rescind, defer or stay21/01/1998COLIQ
RESO4 - Increase in nominal capital23/01/1997RESO4
Return of alteration in the charter24/01/1994692(1)(a)
Particulars of a mortgage or charge02/09/1996395
1.1 - Report of meeting approving voluntary arran15/06/19961.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Annual Return25/08/1994363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Reduction of issued capital07/02/1994RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
363b - Annual Return24/08/1999363b
Notice of completion of voluntary arrangement06/08/19981.4(scot)
BS - Balance sheet20/07/1995BS
Memorandum and Articles - used in re-registration05/12/1996MAR
RES13 - Other resolution31/03/2004RES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
386 - Notice of passing of resolution removing an auditor19/04/1998386
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Scheme of Arrangement25/09/1995CLOSE
NEWINC - New Incorporation documents13/04/1998NEWINC
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
COAD - Instrument issued under Section 244(5)06/02/2000COAD
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Purchase own shares - written resolution24/06/2006WRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
123 - Notice of increase in nominal capital12/07/1995123
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Administrator's Abstract of receipts and payments03/09/20022.15
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
694(4)(b) - Statement of name21/06/2002694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Declaration on application for registration12/05/200412
325 - Location of register of directors' interests in shares etc03/07/1996325
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
RES02 - esolution to re-register28/11/2003RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
AA - Annual Accounts09/07/1999AA
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of order to deal with secured property06/03/20042.11(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
COAD - Instrument issued under Section 244(5)09/05/1998COAD