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Company Name: JUST CAR HIRE LIMITED

Company Type:

Limited Company

Company No:

05940171

Company Address:

JUST CAR HIRE LIMITED
Suite 501 International House
233 Regent Street
LONDON
W1B 2QD


Date:

28/11/2009

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 CAR HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries20/06/2002288a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
RES14 - Capital/bonus issue05/07/2006RES14
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SA - Shares agreement11/02/2005SA
Increase in nominal capital31/10/1993RESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
2.21 - Statement of Administrator's proposals22/12/20032.21
Purchase own shares - special resolution07/05/2002SRES08
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
4.20 - Statement of company's affairs19/03/19944.20
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Purchase own shares - ordinary resolution19/11/1993ORES08
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Official Receiver's release12/01/2003RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Redemption of shares - special resolution07/02/1996SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of ceasing to act of Receiver14/05/2003405(2)
Return of alteration in the charter08/04/2003692(1)(a)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Exempt from appointment of auditor09/10/2004RES03
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Statement of name16/05/2005EEIG1
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
288b - Notice of resignation of directors or secretaries09/07/1998288b
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Change of Accounting Reference Date13/09/1998225
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of passing of resolution removing an auditor03/08/2006386
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
AAMD - Amended Accounts19/10/2002AAMD
Exempt from appointment of auditor02/03/2000RES03
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Redemption of shares - special resolution31/05/1999SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
BONA - Bona Vacantia disclaimer18/10/2001BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Decrease in nominal capital - special resolution14/10/1996SRESO5
VAL - Valuation Report11/10/2003VAL
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Certificate of release of Liquidator23/07/19994.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of Administrative Receiver's death24/07/20043.7
MA - Memorandum and Articles09/12/2001MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Members' assent to company being re-registered as unlimited02/03/199849(8)a
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14