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Company Name: JUNCTIO 49 LIMITED

Company Type:

Limited Company

Company No:

05873835

Company Address:

JUNCTIO 49 LIMITED
Opus House Springfield Road
BURY ST. EDMUNDS
IP33 3AS


Date:

09/11/2009

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

Email Address:
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JUNCTIO 49 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
363b - Annual Return21/04/2003363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Registration as Friendly Society25/03/2001CERTIPS
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Certificate of release of Liquidator18/11/19934.14(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Purchase own shares02/09/1996RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of receiver's death20/11/19953.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
RES14 - Capital/bonus issue11/02/1999RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AA - Annual Accounts17/10/2005AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
363x - Annual Return11/10/2002363x
Release of Official Receiver31/03/1997L64.07HC
Reduction of issued capital01/07/1993RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Redemption of shares01/05/1996RES16
Liquidator's statement of receipts and payment16/02/19984.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Administrative Receiver's report09/10/20023.10
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of striking-off action discontinued11/01/1994DISS40
397a -26/04/2002397a
4.20 - Statement of company's affairs21/10/20024.20
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.20 - Statement of company's affairs28/10/19964.20
325 - Location of register of directors' interests in shares etc22/07/1995325
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Release of Official Receiver27/08/1998L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
RES16 - Redemption of shares03/01/2000RES16
Other resolution - special resolution14/05/2002SRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
3.10 - Administrative Receiver's report07/12/19953.10
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.8 - Notice of Order to dispose of charged property01/08/20063.8
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Statement of Administrator's proposals27/09/20032.21
363x - Annual Return24/07/1995363x
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Order of Court - dissolution void15/12/1999OC-DV
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Resolution to re-register - written resolution23/08/2001WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Orders to rescind, defer or stay04/01/1994COLIQ
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of manager's particulars03/01/2005EEIG3
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
2.7 - Administration Order17/04/19992.7
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
OC - Order of Court25/06/1995OC
2.6 - Notice of Administration Order03/03/20032.6