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Company Name: JUST TRUFFLES LTD

Company Type:

Limited Company

Company No:

05289983

Company Address:

JUST TRUFFLES LTD
7 Torriano Mews
Torriano Avenue
LONDON
NW5 2RZ


Date:

26/11/2009

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 TRUFFLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
3.10 - Administrative Receiver's report28/02/20053.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Auditor's statement31/10/2006AUDS
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Other resolution - ordinary resolution16/02/1999ORES13
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
362 - Notice of place where an oversea branch register is kept18/06/1998362
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Order of Court for re-registration to private company06/09/2001OC-PRI
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
BS - Balance sheet11/08/1997BS
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.2(scot) - Notice of administration order25/12/19942.2(scot)
BS - Balance sheet02/11/1994BS
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
AA - Annual Accounts23/05/2006AA
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Statement of name25/05/2001EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
53 - Application by a public company for re-registration as a private company10/04/199653
Redemption of shares - extraordinary resolution01/01/1994ERES16
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Notice of receiver's death03/02/19963.3(scot)
Other resolution - ordinary resolution31/10/1995ORES13
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
12 - Declaration on application for registration10/12/200012
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
652A - Application for striking off12/03/1999652A
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
363s - Annual Return31/12/2005363s
2.6 - Notice of Administration Order15/05/20032.6
2.19 - Notice of discharge of Administration Order29/05/20012.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
2.19 - Notice of discharge of Administration Order20/05/19982.19
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.70 - Declaration of Solvency14/12/20034.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RELREC - Official Receiver's release07/04/1999RELREC
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
AUD - Auditor's letter of resignation18/10/2004AUD
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of final meeting of creditors31/03/20054.43
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
395 - Particulars of a mortgage or charge24/11/2002395
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Declaration on application for registration (Welsh language form).07/11/199412CYM
ELRES - Elective resolution05/06/2002ELRES
3.7 - Notice of Administrative Receiver's death06/09/20053.7