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Company Name: JUST SURROUNDS LTD

Company Type:

Limited Company

Company No:

05040927

Company Address:

JUST SURROUNDS LTD
73 Medomsley Road
CONSETT
DH8 5HJ


Date:

24/11/2009

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.


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

JUST SURROUNDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership05/10/19953.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Directions to defer dissolution04/03/1995L64.06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Scheme of Arrangement15/08/2002CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
BONA - Bona Vacantia disclaimer20/02/1996BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ELRES - Elective resolution15/01/1994ELRES
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Exempt from appointment of auditor09/10/2004RES03
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Capital/bonus issue25/11/2001RES14
Annual Return15/10/2003363b
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of appointment of directors or secretaries21/01/2006288a
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Order of Court (Section 138)01/05/2005OC138
2.23 - Notice of result of meeting of creditors30/10/19972.23
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
VAL - Valuation Report01/06/1997VAL
Other resolution - ordinary resolution04/09/2000ORES13
6 - Cancellation of alteration to the objects of a company19/09/20036
Order or revocation or suspension of voluntary arrangement30/09/20061.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.8 - Notice of Order to dispose of charged property13/11/20043.8
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
363 - Annual Return12/06/2006363
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BS - Balance sheet30/08/2002BS
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
AA - Annual Accounts05/10/1993AA
Order of Court16/12/1993OC
2.6 - Notice of Administration Order15/05/20032.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
123 - Notice of increase in nominal capital04/10/2005123
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
2.23 - Notice of result of meeting of creditors25/11/20022.23
652C - Withdrawal of application for striking off16/08/1996652C
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
VAL - Valuation Report30/09/2004VAL
225 - Change of Accounting Referenc10/10/2006225
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Location of directors' service contracts10/02/2005318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
363x - Annual Return05/04/1995363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.20 - Statement of company's affairs20/07/19994.20
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Allotment of securities - extraordinary resolution28/09/1996ERES10
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
OC - Order of Court29/11/2001OC
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of death of Voluntary Liquidator22/08/20014.44