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Company Name: JUNCTION 33 DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05523528

Company Address:

JUNCTION 33 DEVELOPMENT LIMITED
74 Wimpole Street
LONDON
W1G 9RR


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 33 DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
318 - Location of directors' service con28/09/1996318
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Annual Accounts21/05/1996AA
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363x - Annual Return06/12/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
12 - Declaration on application for registration19/03/200312
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
AUDR - Auditor's report27/05/1999AUDR
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.70 - Declaration of Solvency29/12/19974.70
Members' assent to company being re-registered as unlimited05/12/200249(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Annual Return21/10/2004363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
169 - Return by a company purchasing its own27/06/2004169
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of appointment of Receiver09/11/1999405(1)
363 - Annual Return27/07/1996363
COCOMP - Order to wind up03/05/2006COCOMP
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Statement of name12/03/2005694(4)(b)
2.21 - Statement of Administrator's proposals09/02/20002.21
Mortgage Register30/11/2001ZMORT REG
RELREC - Official Receiver's release11/05/1997RELREC
RESO5 - Decrease in nominal capital18/01/2003RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
EEIG1 - Statement of name11/12/1997EEIG1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Allotment of securities24/04/1996RES10
Notice of appointment of Receiver20/08/2002405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
652C - Withdrawal of application for striking off11/09/2004652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
L64.01 - Early dissolution request09/02/1994L64.01
EEIG1 - Statement of name29/05/1994EEIG1
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of wind up01/03/2002F14
363s - Annual Return19/07/1995363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
AUD - Auditor's letter of resignation18/01/1997AUD
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
RES08 - Purchase own shares11/05/1995RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Order of Court for re-registration26/01/2006OCREREG
Notice of Order to deal with charged property30/04/20012.18
COCOMP - Order to wind up27/04/1993COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
123 - Notice of increase in nominal capital20/05/1994123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
353a - Register of members in non-legible form18/03/2006353a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ