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Company Name: JUNAS LTD

Company Type:

Limited Company

Company No:

05419802

Company Address:

JUNAS LTD
Bank Chambers
1-3 Woodford Avenue
Gants Hill
ILFORD
IG2 6UF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JUNAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of place where an oversea branch register is kept18/11/1996362
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.70 - Declaration of Solvency29/10/19964.70
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Valuation Report21/07/2006VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Declaration on application by a joint stock company for registration as a public company23/04/1997685
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
EEIG1 - Statement of name16/09/2004EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
AUDS - Auditor's statement21/10/2003AUDS
123 - Notice of increase in nominal capital14/09/1999123
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
AAMD - Amended Accounts20/04/1994AAMD
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
MA - Memorandum and Articles15/11/2004MA
Notice of result of meeting of creditors30/04/20012.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
353 - Register of members22/07/1999353
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
2.19 - Notice of discharge of Administration Order28/12/19962.19
Purchase own shares13/05/2000RES08
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of death of Voluntary Liquidator30/11/20034.44
225 - Change of Accounting Referenc20/02/1994225
ELRES - Elective resolution16/10/1994ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Order to wind up21/08/2003COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
363x - Annual Return17/08/2001363x
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Annual Return16/07/1998363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Purchase own shares - ordinary resolution16/03/2000ORES08
Auditor's report16/07/2000AUDR
F14 - Notice of wind up31/01/2000F14
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10