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Company Name: JUNCTION 30 CONSTRUCTION SERVICES LTD

Company Type:

Limited Company

Company No:

05212022

Company Address:

JUNCTION 30 CONSTRUCTION SERVICES LTD
2 Smithy Brook Road
Renishaw
SHEFFIELD
S21 3JS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JUNCTION 30 CONSTRUCTION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report27/05/1999AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES08 - Purchase own shares12/03/2000RES08
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of result of meeting of creditors22/06/20032.8(scot)
AUDS - Auditor's statement10/08/2000AUDS
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363s - Annual Return09/12/2001363s
4.43 - Notice of final meeting of creditors15/12/20024.43
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
694(4)(a) - Statement of name12/12/1999694(4)(a)
L64.01 - Early dissolution request26/11/1994L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of striking-off action suspended04/06/2004DISS6
Register of Charges12/10/2005401
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
325 - Location of register of directors' interests in shares etc17/09/2004325
Vary share rights/names - written resolution18/08/2002WRES12
3.8 - Notice of Order to dispose of charged property17/05/20023.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
363a - Annual Return08/06/2005363a
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of final meeting of creditors16/08/20034.43
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
318 - Location of directors' service con24/07/1995318
RES08 - Purchase own shares20/12/2000RES08
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
362 - Notice of place where an oversea branch register is kept19/05/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
RES10 - Allotment of securities14/11/1994RES10
287 - Change in situation or address of Registered Office06/05/1999287
Capital/bonus issue - special resolution21/06/1995SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
363 - Annual Return11/11/1996363
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Shares agreement29/03/1998SA
4.70 - Declaration of Solvency29/02/19964.70
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
MISC - Miscellaneous document07/03/1999MISC
Return delivered for registration of a branch of an oversea company28/02/2000BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
225 - Change of Accounting Referenc21/03/1996225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07