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Company Name: JUNCTION 3

Company Type:

Non-Limited

Company Address:

JUNCTION 3
Courtenay House
Lechlade Road
FARINGDON
SN7 8AQ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on junction 3 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on junction 3, please click on the link below:

JUNCTION 3



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Annual Return01/08/2004363a
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
363s - Annual Return25/02/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of discharge of administration order11/09/19982.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
AAMD - Amended Accounts06/11/1994AAMD
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Cancellation of alteration to the objects of a company16/04/19946
363a - Annual Return10/07/2004363a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Statement of Administrator's proposals27/09/20052.21
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
3.7 - Notice of Administrative Receiver's death06/09/20053.7
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Valuation Report21/07/2006VAL
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
RES03 - Exempt from appointment of auditor04/09/2006RES03
Vary share rights/names - written resolution17/11/2001WRES12
362 - Notice of place where an oversea branch register is kept07/08/2004362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Statement of name01/01/2003EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Particulars of an issue of secured debentures in a series07/11/2002397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
363b - Annual Return22/05/2005363b
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of disqualification order against a body corporate22/07/2005DO2
2.21 - Statement of Administrator's proposals01/09/20022.21
Written elective resolution27/06/2000(W)ELRES
Particulars of a mortgage or charge18/10/2000395
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
1.1 - Report of meeting approving voluntary arran31/10/20051.1
RES16 - Redemption of shares01/12/1999RES16
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Administration Order08/01/19972.7
169 - Return by a company purchasing its own01/12/1994169
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Reduction of issued capital - special resolution21/05/1999SRES06
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Miscellaneous document16/02/1999MISC
Statement of name27/11/2001EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
AAMD - Amended Accounts30/12/2000AAMD
Redemption of shares - extraordinary resolution23/07/2006ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
AAMD - Amended Accounts05/05/2003AAMD
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
AUDR - Auditor's report25/06/1996AUDR