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Company Name: JUNCTION 19 LIMITED

Company Type:

Limited Company

Company No:

04684910

Company Address:

JUNCTION 19 LIMITED
183-189 The Vale
LONDON
W3 7RW


Date:

24/11/2009

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 19 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of passing of resolution removing an auditor03/08/2006386
Early dissolution request04/11/1996L64.01HC
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Capital/bonus issue09/06/1994RES14
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of variation of administration order25/04/19952.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
53 - Application by a public company for re-registration as a private company05/10/200053
OC138 - Order of Court (Section 138)23/08/1994OC138
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
VAL - Valuation Report07/10/1998VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Other resolution - special resolution11/09/2002SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
EEIG1 - Statement of name24/07/1993EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Return by a company purchasing its own shares26/12/2003169
363s - Annual Return16/10/1997363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Statement of company's affairs06/09/20014.20
Report of meeting approving voluntary arrangement14/06/20001.1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RES11 - Disapplication of pre-emption rights17/02/1998RES11