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Company Name: JUST CARE SERVICES 2001 LIMITED

Company Type:

Limited Company

Company No:

05645263

Company Address:

JUST CARE SERVICES 2001 LIMITED
113 London Road
ST. ALBANS
AL1 1LR


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 CARE SERVICES 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator23/02/20034.44
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
2.7 - Administration Order17/04/19992.7
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
3.4 - Certificate of constitution of creditors05/04/20013.4
Redemption of shares - special resolution04/11/2002SRES16
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
169 - Return by a company purchasing its own19/01/1997169
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Return by a company purchasing its own shares20/08/2004169
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES02 - esolution to re-register04/03/2006RES02
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Declaration of Solvency04/06/20064.70
363 - Annual Return17/07/2003363
Change of Accounting Reference Date10/07/2006225
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of constitution of liquidation committee27/11/20014.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Register of members25/07/2006353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Order of Court08/10/2000OC
AAMD - Amended Accounts02/03/1998AAMD
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRES13 - Other resolution - written resolution16/03/2003WRES13
AAMD - Amended Accounts27/12/1998AAMD
Increase in nominal capital31/10/1993RESO4
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of death of Liquidator23/05/20064.18(SC)
Notice of resignation of directors or secretaries05/09/1997288b
318 - Location of directors' service con22/05/1998318
L64.01 - Early dissolution request09/05/1996L64.01
L64.01 - Early dissolution request29/05/2002L64.01
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Redemption of shares - ordinary resolution03/08/1998ORES16
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of winding up order17/06/19984.2(SC)
RES10 - Allotment of securities05/08/1995RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Other resolution - written resolution23/04/1998WRES13
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Allotment of securities - special resolution30/11/2002SRES10
AUDS - Auditor's statement14/06/1997AUDS
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of disqualification order against a body corporate11/05/1993DO2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
53 - Application by a public company for re-registration as a private company04/07/200353
3.8 - Notice of Order to dispose of charged property05/03/19983.8
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Annual Accounts17/09/1998AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Other resolution - written resolution09/06/2000WRES13
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
363x - Annual Return22/02/2004363x
325 - Location of register of directors' interests in shares etc04/05/2006325
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Registration as Friendly Society26/12/2003CERTIPS
386 - Notice of passing of resolution removing an auditor20/09/2005386
Abstract of receipt and payments in receivership17/12/19963.6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
OC - Order of Court04/10/1998OC
Declaration of Solvency18/08/20004.70
Notice of striking-off action suspended20/12/1999DISS6
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
EEIG1 - Statement of name17/03/1998EEIG1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)