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Company Name: JUST BUILD IT LIMITED

Company Type:

Limited Company

Company No:

05929545

Company Address:

JUST BUILD IT LIMITED
Brackenhill
Llandyrnog
DENBIGH
LL16 4NA


Date:

29/11/2009

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 BUILD IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
RES03 - Exempt from appointment of auditor22/09/2002RES03
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
694(4)(a) - Statement of name21/10/2001694(4)(a)
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of passing of resolution removing an auditor25/06/2004386
OC425 - Order of Court (Section 425)18/04/1996OC425
353 - Register of members13/02/1999353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Orders to rescind, defer or stay23/02/2000COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of order to deal with secured property27/07/20052.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
RES02 - esolution to re-register21/12/1994RES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Re-registration of a company from private to public02/05/1994CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Redemption of shares - special resolution04/11/2002SRES16
Order of Court - dissolution void26/12/2004OC-DV
MA - Memorandum and Articles25/06/2002MA
318 - Location of directors' service con08/06/1994318
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Resolution to re-register - ordinary resolution11/11/1993ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of discharge of administration order05/05/19942.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
AUDS - Auditor's statement11/08/2000AUDS
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
2.6 - Notice of Administration Order09/06/20062.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
L64.04 - Directions to defer dissolution11/07/2003L64.04
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of intention to carry on business as an investment company24/10/1997266(1)
EEIG2 - Statement of name03/01/1997EEIG2
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
2.21 - Statement of Administrator's proposals22/11/19992.21
3.7 - Notice of Administrative Receiver's death06/03/19973.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Re-registration of a company from unlimited to limited14/06/1998CERT1
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Exempt from appointment of auditor10/06/1994RES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Business address changed11/09/2002BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
288b - Notice of resignation of directors or secretaries17/04/2001288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Re-registration of a company from public to private22/09/2004CERT10
AAMD - Amended Accounts05/07/2005AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Resolution to re-register - special resolution21/02/1994SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
652C - Withdrawal of application for striking off22/08/1996652C
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)