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Company Name: JUNCTION 23 LORRY PARK LIMITED

Company Type:

Limited Company

Company No:

02174770

Company Address:

JUNCTION 23 LORRY PARK LIMITED
47 Ashby Road Central
Shepshed
LOUGHBOROUGH
LE12 9BS


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 23 LORRY PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Order of Court (Section 425)02/10/2004OC425
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Allotment of securities11/07/2004RES10
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
6 - Cancellation of alteration to the objects of a company19/09/20036
51 - Application by an unlimited company to be re-registered as limited24/11/199351
53 - Application by a public company for re-registration as a private company05/09/199453
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
363s - Annual Return14/02/1994363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Statement of company's affairs23/03/19984.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of wind up15/03/1999F14
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
RESO4 - Increase in nominal capital23/12/2002RESO4
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
2.23 - Notice of result of meeting of creditors25/11/20022.23
2.7 - Administration Order24/10/19952.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
652C - Withdrawal of application for striking off04/10/2004652C
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
RES10 - Allotment of securities12/07/2004RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
MA - Memorandum and Articles11/01/1997MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
363b - Annual Return12/09/2003363b
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Vary share rights/names - special resolution11/10/2006SRES12
2.20 - Notice of variation of Administration Order16/01/20062.20
Other resolution - extraordinary resolution02/04/1994ERES13
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Vary share rights/names25/07/1998RES12
Notice of discharge of Administration Order19/03/20062.19
AUDR - Auditor's report14/09/1996AUDR
RES10 - Allotment of securities12/06/2006RES10
WRES13 - Other resolution - written resolution24/12/2001WRES13
Directions to defer dissolution19/07/1997L64.04
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Administrator's Abstract of receipts and payments12/09/19932.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
53 - Application by a public company for re-registration as a private company19/04/200053
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Capital/bonus issue - ordinary resolution04/09/2004ORES14
6 - Cancellation of alteration to the objects of a company14/05/20026
Mortgage Register19/11/1999ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Location of directors' service contracts10/02/2005318