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Company Name: JUNCTION 2 LIMITED

Company Type:

Limited Company

Company No:

05841978

Company Address:

JUNCTION 2 LIMITED
Britannia House
Roberts Mews
ORPINGTON
BR6 0JP


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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JUNCTION 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AAMD - Amended Accounts03/04/1994AAMD
Exempt from appointment of auditor - special resolution27/01/1999SRES03
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Memorandum and Articles12/02/1997MA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
L64.04 - Directions to defer dissolution17/02/2002L64.04
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Directions to defer dissolution25/12/2003L64.04
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Certificate that creditors have been paid in full19/04/19954.51
CERTNM - Change of name certificate13/09/1998CERTNM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Reduction of issued capital09/06/2000RES06
Notice of winding up order15/02/20044.2(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Resolution to re-register15/06/1997RES02
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
MISC - Miscellaneous document10/09/2003MISC
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Return of alteration in the charter08/04/2003692(1)(a)
Particulars of a mortgage or charge10/02/2000395
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of resignation of Liquidator05/11/20034.16(SC)
2.7 - Administration Order07/06/20032.7
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RES12 - Vary share rights/names14/02/2006RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Registration as Friendly Society26/12/2003CERTIPS
Allotment of securities - ordinary resolution03/10/1999ORES10
401 - Register of Charges20/08/1996401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
VAL - Valuation Report09/11/2003VAL
2.2(scot) - Notice of administration order24/05/19932.2(scot)
363s - Annual Return10/12/1996363s
2.18 - Notice of Order to deal with charged property11/03/20052.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Allotment of securities30/09/1997RES10
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
353a - Register of members in non-legible form28/01/1999353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
BUSADDCH - Business address changed28/09/2004BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Scheme of Arrangement25/09/1995CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
363s - Annual Return04/09/1998363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
AA - Annual Accounts17/02/1995AA
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG6 - Statement of name07/04/1996EEIG6
DISS40 - Notice of striking-off action disc24/06/2003DISS40
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.20 - Statement of company's affairs20/07/19994.20
L64.04 - Directions to defer dissolution01/04/1996L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of Receiver's report14/06/19933.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
AAMD - Amended Accounts26/01/1999AAMD
RESO4 - Increase in nominal capital30/05/2006RESO4