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Company Name: JUNCTION 33 DEVELOPMENT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05494596

Company Address:

JUNCTION 33 DEVELOPMENT HOLDINGS LIMITED
74 Wimpole Street
LONDON
W1G 9RR


Date:

26/11/2009

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 33 DEVELOPMENT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of variation of administration order23/08/19992.12(scot)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Prospectus17/11/1998PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
123 - Notice of increase in nominal capital12/12/1999123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
2.7 - Administration Order24/10/19952.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
NEWINC - New Incorporation documents19/04/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Vary share rights/names - extraordinary resolution05/06/1997ERES12
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
RESO4 - Increase in nominal capital05/06/1995RESO4
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
AAMD - Amended Accounts15/06/2005AAMD
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
3.7 - Notice of Administrative Receiver's death04/05/20043.7
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of disqualification of an individual24/01/2004DO1
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Reduction of issued capital07/02/1994RES06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Business address changed06/11/1999BUSADDCH
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
AA - Annual Accounts02/05/2000AA
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)