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Company Name: JUNCTION 1 TRADE CENTRE LTD

Company Type:

Limited Company

Company No:

05775201

Company Address:

JUNCTION 1 TRADE CENTRE LTD
Alpine House
WEST BROMWICH
B70 6QP


Date:

30/11/2009

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

Email Address:
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JUNCTION 1 TRADE CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
652A - Application for striking off22/09/1994652A
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
L64.01 - Early dissolution request20/07/1999L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
AA - Annual Accounts14/07/1998AA
Cancellation of alteration to the objects of a company24/01/19956
Notice of winding up order17/06/19984.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Abstract of receipt and payments in receivership06/01/20053.6
Other resolution - extraordinary resolution05/09/1999ERES13
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Administrator's Abstract of receipts and payments27/04/19992.15
RES14 - Capital/bonus issue19/08/1997RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of death of Liquidator10/07/20014.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
RES02 - esolution to re-register26/11/2002RES02
4.20 - Statement of company's affairs12/07/20054.20
53 - Application by a public company for re-registration as a private company29/06/200053
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
363a - Annual Return28/02/1998363a
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Return by a company purchasing its own shares26/12/2003169
Change of name certificate21/06/2002CERTNM
EEIG1 - Statement of name09/11/2006EEIG1
363 - Annual Return11/11/1996363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
395 - Particulars of a mortgage or charge29/03/1999395
Notice of appointment of Receiver26/04/2005405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Purchase own shares - extraordinary resolution15/05/2006ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Statement of company's affairs08/12/20044.20
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of death of Voluntary Liquidator18/07/20064.44
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
AUD - Auditor's letter of resignation02/05/1995AUD
Directions to defer dissolution14/12/1995L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
353 - Register of members25/08/2005353
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of completion of voluntary arrangement23/01/20051.4
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice to Official Receiver of winding-up order29/08/20034.13
L64.01 - Early dissolution request16/06/1996L64.01
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
RES10 - Allotment of securities27/04/1998RES10
318 - Location of directors' service con21/03/2003318
Reduction of issued capital06/01/2004RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Exempt from appointment of auditor04/04/2004RES03
353a - Register of members in non-legible form27/02/1995353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Prospectus19/11/2005PROSP
401 - Register of Charges09/09/2004401
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19