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Company Name: JUST CARDS LIMITED

Company Type:

Limited Company

Company No:

04119070

Company Address:

JUST CARDS LIMITED
7 Cutler Close
Killamarsh
SHEFFIELD
S21 1TE


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JUST CARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
362 - Notice of place where an oversea branch register is kept20/10/1994362
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Return of final meeting in members' voluntary winding-up04/09/19964.71
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.70 - Declaration of Solvency06/12/20014.70
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
363 - Annual Return13/07/1993363
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Bona Vacantia disclaimer15/07/1995BONA
Increase in nominal capital - special resolution09/10/1995SRESO4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Allotment of securities - special resolution25/12/1997SRES10
RES10 - Allotment of securities09/12/1993RES10
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Allotment of securities - written resolution14/01/2006WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Notice of administration order24/02/19982.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
RES08 - Purchase own shares10/02/1996RES08
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Redemption of shares - ordinary resolution26/07/2000ORES16
Liquidator's statement of receipts and payment13/02/20004.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Certificate of release of Liquidator16/12/20054.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ELRES - Elective resolution03/06/1995ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
3.7 - Notice of Administrative Receiver's death29/07/20053.7
325 - Location of register of directors' interests in shares etc25/11/1993325
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
287 - Change in situation or address of Registered Office21/03/1994287
53 - Application by a public company for re-registration as a private company04/09/199553
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
AA - Annual Accounts09/04/2001AA
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
RES11 - Disapplication of pre-emption rights27/11/2002RES11
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Change of Accounting Reference Date08/04/1999225
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CLOSE - Scheme of Arrangement02/06/2004CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Redemption of shares - written resolution06/04/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Order of Court (Section 425)18/02/2001OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11