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Company Name: JUNCTION 29 TRUCKSTOP LIMITED

Company Type:

Limited Company

Company No:

02759698

Company Address:

JUNCTION 29 TRUCKSTOP LIMITED
Bennett Brooks & Co Ltd
St Georges Court
Winnington Avenue
NORTHWICH
CW8 4EE


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 29 TRUCKSTOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con11/03/1999318
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
652C - Withdrawal of application for striking off04/11/2001652C
Purchase own shares - written resolution22/08/1993WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Redemption of shares - ordinary resolution26/07/2000ORES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of winding up order06/10/19964.2(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of a variation or cessation of a disqualification order07/04/1997DO4
PROSP - Prospectus06/04/2000PROSP
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
EEIG1 - Statement of name16/11/1995EEIG1
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES11 - Disapplication of pre-emption rights29/04/2005RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of passing of resolution removing an auditor13/04/2004386
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Abstract of receipt and payments in receivership17/12/19963.6
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
MISC - Miscellaneous document07/04/1998MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of constitution of liquidation committee02/07/20024.48
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
BS - Balance sheet02/02/1998BS
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of statement of administrator's proposals28/03/19972.7(scot)
RES14 - Capital/bonus issue30/03/2004RES14
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
L64.04 - Directions to defer dissolution06/06/2002L64.04
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Change in situation or address of Registered Office13/09/2000287
1.1 - Report of meeting approving voluntary arran01/03/20011.1
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of Order to dispose of charged property19/07/20013.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
2.21 - Statement of Administrator's proposals21/02/19942.21
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of removal of Liquidator16/11/19954.11(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of disqualification order against a body corporate29/11/1997DO2
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416