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Company Name: JUST CARDS

Company Type:

Non-Limited

Company Address:

JUST CARDS
6 St Stephens Plain
NORWICH
NR1 3QJ


Date:

28/11/2009

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

Email Address:


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

JUST CARDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Vary share rights/names - ordinary resolution05/11/1994ORES12
401 - Register of Charges06/09/2004401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Change of Accounting Reference Date10/07/2006225
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
363b - Annual Return31/10/2004363b
Auditor's statement14/10/2003AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Allotment of securities - extraordinary resolution11/01/2003ERES10
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Change of Accounting Reference Date14/08/1999225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
RES14 - Capital/bonus issue27/02/2002RES14
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Order of Court - dissolution void11/09/2004OC-DV
First Directors and secretary and intended situation of Registered Office26/05/199610
2.23 - Notice of result of meeting of creditors24/08/19982.23
Return by an oversea company subject to branch registration01/02/1997BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Change of Accounting Reference Date01/09/2002225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
3.4 - Certificate of constitution of creditors05/04/20013.4
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
AA - Annual Accounts01/06/2001AA
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Certificate of release of Liquidator28/12/19934.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
AA - Annual Accounts17/10/2005AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.21 - Statement of Administrator's proposals22/12/20032.21
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
287 - Change in situation or address of Registered Office25/08/1997287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Statement of rights attached to allotted shares05/12/1999128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Capital/bonus issue21/06/2004RES14
4.51 - Certificate that creditors have been paid in full18/06/20054.51
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
L64.06 - Directions to defer dissolution29/02/2004L64.06
Scheme of Arrangement06/07/2005CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
4.48 - Notice of constitution of liquidation committee17/08/20064.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2