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Company Name: JUST VEHICLE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05750579

Company Address:

JUST VEHICLE SOLUTIONS LIMITED
Blakes Farm
Ashurst
STEYNING
BN44 3AN


Date:

26/11/2009

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.


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JUST VEHICLE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES12 - Vary share rights/names11/12/1993RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CLOSE - Scheme of Arrangement01/09/1998CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
2.18 - Notice of Order to deal with charged property30/10/19972.18
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Location of directors' service contracts23/11/2002318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Resolution to re-register - special resolution02/01/2004SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of striking-off action discontinued03/08/2005DISS40
EEIG2 - Statement of name11/10/1993EEIG2
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Balance sheet17/04/2003BS
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Certificate that creditors have been paid in full29/12/19934.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of final meeting of creditors17/05/19994.17(SC)
AAMD - Amended Accounts17/04/2000AAMD
4.43 - Notice of final meeting of creditors15/12/20024.43
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
COCOMP - Order to wind up27/08/2002COCOMP
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of resignation of Liquidator07/07/19984.16(SC)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of resignation of directors or secretaries10/03/2006288b
RES11 - Disapplication of pre-emption rights19/09/1996RES11
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
225 - Change of Accounting Referenc20/11/1999225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
EEIG1 - Statement of name16/09/2004EEIG1
288b - Notice of resignation of directors or secretaries17/06/1999288b
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.7 - Administration Order07/01/19942.7
169 - Return by a company purchasing its own25/04/2004169
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
51 - Application by an unlimited company to be re-registered as limited13/03/200051
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Annual Return11/11/1994363b
123 - Notice of increase in nominal capital12/08/2006123
Statement of name27/11/2001EEIG1
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
2.7 - Administration Order30/03/20042.7
Disapplication of pre-emption rights03/06/1994RES11
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Financial assistance in shares acquisition17/08/2003RES07