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Company Name: JUST SWISS LTD

Company Type:

Limited Company

Company No:

05764380

Company Address:

JUST SWISS LTD
11 Wolverton Avenue
KINGSTON UPON THAMES
KT2 7QF


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 SWISS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Declaration of Solvency18/07/20064.70
SA - Shares agreement14/11/1996SA
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
169 - Return by a company purchasing its own08/07/1993169
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
401 - Register of Charges10/03/1994401
Notice of Administrative Receiver's death04/09/19943.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Application by an unlimited company to be re-registered as limited03/03/199451
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
RES02 - esolution to re-register12/08/2006RES02
652C - Withdrawal of application for striking off23/03/1996652C
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
AUDR - Auditor's report15/07/1999AUDR
OC - Order of Court30/03/2001OC
2.7 - Administration Order03/02/20022.7
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
3.10 - Administrative Receiver's report05/10/20043.10
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
AUDS - Auditor's statement14/06/1997AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of variation of administration order17/11/19972.12(scot)
BS - Balance sheet08/05/2005BS
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
EEIG1 - Statement of name17/10/2005EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
694(4)(b) - Statement of name11/04/2000694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Auditor's statement08/03/1995AUDS
Notice of closure of a branch of an oversea company20/09/1997695A(3)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
RES11 - Disapplication of pre-emption rights01/09/2000RES11
363x - Annual Return22/02/2004363x
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
MISC - Miscellaneous document24/03/2001MISC
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
RELREC - Official Receiver's release19/01/1998RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of appointment of a Receiver by the Court24/08/19972(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
MA - Memorandum and Articles15/08/2003MA
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
363a - Annual Return09/01/1994363a
Memorandum and Articles - used in re-registration18/10/2001MAR
Balance sheet27/02/2000BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
RES08 - Purchase own shares01/07/2002RES08
Change of Name Special Resolution20/01/1996SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1