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Company Name: JUST THAT LIMITED

Company Type:

Limited Company

Company No:

05206781

Company Address:

JUST THAT LIMITED
C/O Thb Associates Limited
The Courtyard
High Street
WOKING
GU24 8AF


Date:

03/12/2009

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 THAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Resolution to re-register17/12/2001RES02
4.48 - Notice of constitution of liquidation committee24/02/19944.48
PROSP - Prospectus24/08/1999PROSP
RES09 - Confirmation of dissolution26/02/1994RES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Order of Court (Section 138)15/02/2000OC138
363s - Annual Return10/09/1997363s
COCOMP - Order to wind up10/07/2006COCOMP
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Order of Court13/12/1995OC
694(4)(b) - Statement of name19/01/2004694(4)(b)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
353a - Register of members in non-legible form23/09/2003353a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
L64.01HC - Early dissolution request23/01/1995L64.01HC
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
169 - Return by a company purchasing its own21/02/2003169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
F14 - Notice of wind up08/06/1996F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
4.48 - Notice of constitution of liquidation committee17/02/20044.48
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of wind up19/04/1996F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Change of accounting reference date (Welsh form)24/11/2004225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Annual Return02/12/1995363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Valuation Report19/11/2006VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of final meeting of creditors27/02/19964.43
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
RES09 - Confirmation of dissolution18/08/2004RES09
287 - Change in situation or address of Registered Office13/03/1994287
Statement of name19/09/2006694(4)(a)
2.20 - Notice of variation of Administration Order09/07/19992.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
AAMD - Amended Accounts23/01/2000AAMD
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
OC - Order of Court25/06/1995OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Written elective resolution09/04/1995(W)ELRES
Application for striking off20/02/1995652A
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5