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JUST CANADA LIMITED

Company number 03277180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Nov 1999	363s	Return made up to 12/11/99; full list of members	View PDF Return made up to 12/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: handel house 95 high street edgware middlesex HA8 7DB	View PDF Registered office changed on 14/10/99 from: handel house 95 high street edgware middlesex HA8 7DB - link opens in a new window - 1 page (1 page)
05 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
22 Dec 1998	363s	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 1 page (1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Nov 1997	363s	Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
13 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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