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Company Name: JUST INVEST LTD

Company Type:

Limited Company

Company No:

05632207

Company Address:

JUST INVEST LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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 INVEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Bona Vacantia disclaimer15/07/1995BONA
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
694(4)(a) - Statement of name25/01/2004694(4)(a)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Allotment of securities - ordinary resolution16/08/2000ORES10
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Re-registration of a company from unlimited to limited11/06/1996CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Vary share rights/names - written resolution07/07/1999WRES12
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SRES13 - Other resolution - special resolution09/02/1998SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of manager's particulars04/02/2003EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
2.18 - Notice of Order to deal with charged property20/07/19972.18
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice to Official Receiver of winding-up order04/02/19984.13
SRES13 - Other resolution - special resolution30/06/1993SRES13
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
F14 - Notice of wind up15/11/1998F14
318 - Location of directors' service con21/03/2003318
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Resolution to re-register - written resolution06/02/1997WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
MISC - Miscellaneous document13/11/1996MISC
RELREC - Official Receiver's release16/05/2004RELREC
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Financial assistance in shares acquisition15/03/2000RES07
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RESO5 - Decrease in nominal capital25/07/2000RESO5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Declaration on application for registration (Welsh language form).01/12/199712CYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Abstract of receipt and payments in receivership17/11/19933.6
4.20 - Statement of company's affairs14/09/19954.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
353a - Register of members in non-legible form21/08/1994353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERTNM - Change of name certificate08/04/2003CERTNM
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Return of final meeting in members' voluntary winding-up02/09/20044.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
401 - Register of Charges27/04/2004401
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
363x - Annual Return14/01/2002363x
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Statement of particulars of variation of rights attached to shares21/06/2004128(3)