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Company Name: JUST UK-BG SERVICES LTD

Company Type:

Limited Company

Company No:

05692832

Company Address:

JUST UK-BG SERVICES LTD
3 Regent Street
Finedon
WELLINGBOROUGH
NN9 5NB


Date:

01/12/2009

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 UK-BG SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
RES07 - Financial assistance in shares acquisition19/04/1997RES07
MISC - Miscellaneous document23/09/2000MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of Administrative Receiver's death01/07/20013.7
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRES13 - Other resolution - written resolution23/01/1998WRES13
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of Receiver's report10/10/19953.5(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Order of Court29/05/2001OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
652A - Application for striking off25/01/2004652A
Exempt from appointment of auditor - special resolution26/11/2003SRES03
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Report of meeting approving voluntary arrangement19/10/19971.1
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
363b - Annual Return01/09/1996363b
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Statement of Administrator's proposals27/09/20052.21
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of resignation of directors or secretaries08/02/2002288b
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
288a - Notice of appointment of directors or secretaries17/01/2006288a
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
OC138 - Order of Court (Section 138)21/01/2001OC138
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Court Order for notice of wind up24/04/1995CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Certificate of removal of Voluntary Liquidator21/08/19974.38
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RES07 - Financial assistance in shares acquisition27/11/1994RES07
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
OC - Order of Court27/06/1998OC
Certificate of constitution of creditors26/12/19953.4
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14