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Company Name: JUST BURGERS PLUS LIMITED

Company Type:

Limited Company

Company No:

05295817

Company Address:

JUST BURGERS PLUS LIMITED
19 Station Road
ADDLESTONE
KT15 2AL


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.


To view the most up to date company information on just burgers plus limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on just burgers plus limited, please click on the link below:

JUST BURGERS PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement04/10/20021.4
2.18 - Notice of Order to deal with charged property21/08/20062.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Confirmation of dissolution - special resolution25/04/1997SRES09
Directions to defer dissolution30/11/1993L64.06
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
363x - Annual Return22/04/1999363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
AUDR - Auditor's report06/04/1997AUDR
Shares agreement07/08/1998SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
BUSADDCH - Business address changed03/04/2005BUSADDCH
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
Auditor's report25/01/2005AUDR
RES08 - Purchase own shares18/10/2000RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
OC - Order of Court29/11/2001OC
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Balance sheet01/08/2000BS
Directions to defer dissolution27/09/1993L64.04
Location of register of directors' interests in shares etc10/06/2001325
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
L64.01HC - Early dissolution request21/11/2002L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
OC138 - Order of Court (Section 138)21/09/1997OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Valuation Report27/08/2005VAL
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
353a - Register of members in non-legible form14/06/2002353a
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of final meeting of creditors22/11/19964.43
EEIG6 - Statement of name29/06/2006EEIG6
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09