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Company Name: JUANETE CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05918093

Company Address:

JUANETE CONSTRUCTION LTD
12 London Mews
LONDON
W2 1HY


Date:

04/12/2009

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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JUANETE CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Miscellaneous document18/08/2003MISC
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Order of Court for re-registration31/10/1993OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Statement of rights attached to allotted shares18/04/1997128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of Receiver's report16/07/20063.5(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Valuation Report01/12/2000VAL
CERTNM - Change of name certificate27/04/1998CERTNM
Memorandum and Articles12/09/2004MA
Order of Court for re-registration to private company04/08/1994OC-PRI
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Decrease in nominal capital - written resolution08/04/2001WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
318 - Location of directors' service con24/08/2003318
Release of Official Receiver19/04/1994L64.07
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
RES12 - Vary share rights/names12/01/2005RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Other resolution - special resolution26/01/2006SRES13
COCOMP - Order to wind up12/11/1998COCOMP
BONA - Bona Vacantia disclaimer16/03/2000BONA
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
3.4 - Certificate of constitution of creditors14/06/19973.4
BONA - Bona Vacantia disclaimer20/02/1996BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Increase in nominal capital25/07/1994RESO4
Notice of petition for administration order25/08/19942.1(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
10 - First Directors and secretary and intended situation of Registered Office19/10/199610