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Company Name: JUST SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04589697

Company Address:

JUST SOLUTIONS LIMITED
5TH Floor 7-10 Chandos Street
Cavendish Square
LONDON
W1G 9DQ


Date:

01/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Abstract of receipt and payments in receivership13/12/20043.6
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
3.4 - Certificate of constitution of creditors29/10/19993.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Administration Order15/06/19972.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
362 - Notice of place where an oversea branch register is kept07/07/2006362
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Reduction of issued capital - written resolution07/05/1997WRES06
1.4 - Notice of completion of voluntary arrang24/08/19981.4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Redemption of shares - written resolution22/07/2006WRES16
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
VAL - Valuation Report03/02/2004VAL
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Change of accounting reference date (Welsh form)31/07/2000225CYM
MISC - Miscellaneous document07/04/1998MISC
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Capital/bonus issue - special resolution25/12/2004SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
VAL - Valuation Report25/09/1995VAL
Abstract of receipt and payments in receivership08/11/19943.6
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
288a - Notice of appointment of directors or secretaries26/10/1993288a
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Other resolution - extraordinary resolution17/06/2004ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
12 - Declaration on application for registration08/05/200612
EEIG2 - Statement of name18/09/2001EEIG2
Redemption of shares - extraordinary resolution23/01/2000ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5