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Company Name: JUST CALL ME OLD FASHIONED CARDS LIMITED

Company Type:

Limited Company

Company No:

05992846

Company Address:

JUST CALL ME OLD FASHIONED CARDS LIMITED
31 Kimberley Road
CAMBRIDGE
CB4 1HG


Date:

08/11/2009

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 CALL ME OLD FASHIONED CARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
2.19 - Notice of discharge of Administration Order10/01/19992.19
RELREC - Official Receiver's release24/04/1993RELREC
Re-registration of a company from unlimited to limited21/12/1994CERT1
Confirmation of dissolution24/09/1994RES09
Notice of petition for administration order19/02/20062.1(scot)
RES16 - Redemption of shares18/08/2001RES16
Register of Charges22/05/2004401
Register of Charges28/02/2001401
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Notice of appointment of Receiver30/01/2003405(1)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
RELREC - Official Receiver's release08/07/1994RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
363b - Annual Return08/10/1998363b
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES13 - Other resolution26/01/2000RES13
SA - Shares agreement12/11/2005SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
BS - Balance sheet19/12/1999BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
WRES13 - Other resolution - written resolution07/09/2000WRES13
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
RES06 - Reduction of issued capital18/08/1994RES06
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of vacation of office by Liquidator13/07/20064.19(SC)
EEIG1 - Statement of name17/03/1998EEIG1
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of final meeting of creditors27/02/19964.43
397a -22/10/2002397a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.20 - Statement of company's affairs14/09/19954.20
Bona Vacantia disclaimer10/11/1999BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Annual Accounts01/07/2006AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Resolution to re-register18/10/1994RES02
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
DO1 - Notice of disqualification of an indi25/10/1993DO1
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of Receiver's report27/06/20013.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Auditor's letter of resignation04/10/1995AUD
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of Order to dispose of charged property27/12/19943.8
4.20 - Statement of company's affairs10/10/19984.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
RES12 - Vary share rights/names26/04/2002RES12
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.21 - Statement of Administrator's proposals28/02/20052.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Resolution to re-register - special resolution22/10/1997SRES02
2.19 - Notice of discharge of Administration Order05/12/20062.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Mortgage Register27/03/2002ZMORT REG
Declaration of solvency24/04/20014.25(SC)