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Company Name: JUST BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC252348

Company Address:

JUST BUSINESS SOLUTIONS LIMITED
28 The Steils
EDINBURGH
EH10 5XD


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 BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals16/01/19952.21
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of death of Liquidator07/10/19964.18(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
BUSADDCH - Business address changed03/04/2005BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
12 - Declaration on application for registration31/05/200612
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Application by an unlimited company to be re-registered as limited17/06/199751
L64.07 - Release of Official Receiver02/11/1996L64.07
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
EEIG2 - Statement of name26/02/1998EEIG2
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES11 - Disapplication of pre-emption rights16/06/1997RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
363b - Annual Return31/10/2004363b
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Decrease in nominal capital - written resolution04/03/1995WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
OC - Order of Court11/09/2002OC
AA - Annual Accounts03/11/1994AA
123 - Notice of increase in nominal capital19/10/2003123
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
225 - Change of Accounting Referenc28/12/2001225
EEIG1 - Statement of name09/11/2006EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
AA - Annual Accounts19/10/2006AA
Change of Accounting Reference Date28/09/2006225
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of discharge of Administration Order17/06/20062.19
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Release of Official Receiver02/11/2005L64.07
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
288b - Notice of resignation of directors or secretaries19/10/2004288b
288b - Notice of resignation of directors or secretaries08/05/2004288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
51 - Application by an unlimited company to be re-registered as limited18/09/200351
694(4)(b) - Statement of name13/01/2000694(4)(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Change of Name Special Resolution21/01/2005SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
401 - Register of Charges02/11/2002401