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Company Name: JUNCTION 24 LIMITED

Company Type:

Limited Company

Company No:

05783886

Company Address:

JUNCTION 24 LIMITED
Ebdon Court Farm Wick St
Lawrence
WESTON-SUPER-MARE
BS22 7YU


Date:

05/12/2009

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 24 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register12/02/1994RES02
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
RES06 - Reduction of issued capital02/05/2006RES06
2.23 - Notice of result of meeting of creditors13/09/20062.23
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of manager's particulars03/01/2005EEIG3
MISC - Miscellaneous document19/11/1998MISC
225 - Change of Accounting Referenc18/02/2006225
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
AA - Annual Accounts27/05/2006AA
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Resolution to re-register - extraordinary resolution03/11/2004ERES02
VAL - Valuation Report07/10/1998VAL
Change of name certificate16/09/1996CERTNM
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
652A - Application for striking off24/10/2001652A
363 - Annual Return12/06/2006363
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Register of Charges06/04/2002401
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
RES11 - Disapplication of pre-emption rights07/08/2001RES11
BS - Balance sheet19/02/2002BS
Application by a public company for re-registration as a private company29/04/200253
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
363 - Annual Return14/02/1996363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
OC - Order of Court11/09/2002OC
Vary share rights/names - written resolution18/08/2002WRES12
363x - Annual Return24/01/1996363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
SA - Shares agreement23/11/1997SA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of result of meeting of creditors11/12/19942.8(scot)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
MA - Memorandum and Articles09/12/1995MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
AAMD - Amended Accounts02/09/1995AAMD
Certificate of release of Liquidator18/11/19934.14(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10