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Company Name: JUST BRANDS LTD

Company Type:

Limited Company

Company No:

05293865

Company Address:

JUST BRANDS LTD
Lutton House
SOUTH BRENT
TQ10 9EA


Date:

10/11/2009

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 BRANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
53 - Application by a public company for re-registration as a private company10/04/199653
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of disqualification of an individual18/06/2000DO1
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
ELRES - Elective resolution21/11/2003ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Resolution to re-register - written resolution13/03/2004WRES02
Notice of winding up order20/04/20054.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
EEIG6 - Statement of name02/06/1994EEIG6
Re-registration of a company from public to private21/06/1993CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
363 - Annual Return04/01/1999363
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
COCOMP - Order to wind up03/12/1993COCOMP
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
397a -29/05/2005397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
AA - Annual Accounts23/05/1999AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Resolution to re-register - special resolution09/11/1994SRES02
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Resolution to re-register - written resolution05/12/1996WRES02
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Bona Vacantia disclaimer02/03/1997BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Directions to defer dissolution03/07/1995L64.04
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
RES09 - Confirmation of dissolution12/04/1998RES09
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of appointment of Receiver20/08/2002405(1)
Re-registration of a company from unlimited to limited24/08/1994CERT1
Other resolution21/12/2000RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Other resolution - special resolution19/07/2001SRES13
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
363 - Annual Return13/07/1993363
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Decrease in nominal capital31/01/2004RESO5
AA - Annual Accounts16/08/2002AA
Notice of order to deal with secured property12/01/20022.11(scot)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
DISS40 - Notice of striking-off action disc26/12/2000DISS40
OC138 - Order of Court (Section 138)19/01/2002OC138
Auditor's letter of resignation04/10/1995AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
WRES13 - Other resolution - written resolution11/11/1999WRES13
RES13 - Other resolution14/11/2000RES13
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Valuation Report21/07/2006VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Capital/bonus issue08/07/2001RES14
Directions to defer dissolution04/01/2001L64.04
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86