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Company Name: JUST SPANIELS LIMITED

Company Type:

Limited Company

Company No:

05785103

Company Address:

JUST SPANIELS LIMITED
26-28 Southernhay East
EXETER
EX1 1NS


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 SPANIELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc13/11/2002225
225 - Change of Accounting Referenc21/03/1996225
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
2.20 - Notice of variation of Administration Order18/12/19962.20
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Auditor's statement30/08/2004AUDS
363a - Annual Return08/06/2005363a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
AAMD - Amended Accounts05/05/2003AAMD
EEIG6 - Statement of name01/08/2002EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice of constitution of liquidation committee17/12/19994.48
RELREC - Official Receiver's release24/04/1993RELREC
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Purchase own shares - special resolution24/12/1997SRES08
AUD - Auditor's letter of resignation05/01/1996AUD
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
386 - Notice of passing of resolution removing an auditor08/03/2003386
L64.07 - Release of Official Receiver24/10/2002L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
12 - Declaration on application for registration04/12/199512
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
3.10 - Administrative Receiver's report28/11/19963.10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
MA - Memorandum and Articles27/04/1996MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
363 - Annual Return11/11/1996363
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Change of accounting reference date (Welsh form)02/08/2006225CYM
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
NEWINC - New Incorporation documents10/03/2005NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
AAMD - Amended Accounts22/09/2000AAMD
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Annual Return02/10/2004363s
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Purchase own shares10/02/1998RES08
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
287 - Change in situation or address of Registered Office06/05/1999287
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46