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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:

08/11/2009

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
363a - Annual Return05/08/2002363a
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Order of Court (Section 425)18/02/2001OC425
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Allotment of securities - special resolution01/04/1995SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
363s - Annual Return27/06/2004363s
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
NEWINC - New Incorporation documents19/11/1994NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
363 - Annual Return06/07/1993363
395 - Particulars of a mortgage or charge28/03/1997395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Order or revocation or suspension of voluntary arrangement19/09/19941.2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
RES02 - esolution to re-register21/12/1994RES02
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
L64.01HC - Early dissolution request29/11/2001L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of variation of administration order09/11/19982.12(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Allotment of securities - written resolution02/02/2001WRES10
SRES15 - Change of Name Special Resolution28/11/2001SRES15
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
AA - Annual Accounts27/11/2001AA
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Purchase own shares - extraordinary resolution15/05/2006ERES08
Change in situation or address of Registered Office29/10/2003287
363b - Annual Return23/08/1997363b
Notice to Official Receiver of winding-up order01/06/19944.13
123 - Notice of increase in nominal capital27/11/2002123
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Early dissolution request05/12/2004L64.01HC
RES12 - Vary share rights/names09/11/1999RES12
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
AAMD - Amended Accounts06/06/1996AAMD
Court Order for notice of wind up24/04/1995CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Certificate that creditors have been paid in full14/11/20064.51
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of winding up order21/03/19984.2(SC)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
AA - Annual Accounts23/05/1999AA
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
L64.01HC - Early dissolution request04/04/2003L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
RESO4 - Increase in nominal capital06/05/1996RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.48 - Notice of constitution of liquidation committee08/04/20034.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Change of Name Special Resolution02/08/2006SRES15
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Disapplication of pre-emption rights03/06/1994RES11
363 - Annual Return29/04/1993363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
PROSP - Prospectus15/02/1999PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117