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Company Name: JUNCTION 33 LIMITED

Company Type:

Limited Company

Company No:

04067333

Company Address:

JUNCTION 33 LIMITED
Solo House the Courtyard
London Road
HORSHAM
RH12 1AT


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors11/02/20064.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Order of Court for re-registration25/02/2004OCREREG
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
AA - Annual Accounts31/07/1999AA
Exempt from appointment of auditor25/09/2006RES03
Re-registration of a company from private to public19/07/1996CERT5
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
AUDS - Auditor's statement06/09/1996AUDS
AUD - Auditor's letter of resignation17/03/1998AUD
RESO4 - Increase in nominal capital08/06/2002RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
169 - Return by a company purchasing its own14/03/2002169
Notice of completion of voluntary arrangement20/03/19971.4(scot)
363s - Annual Return13/09/2006363s
Capital/bonus issue - written resolution21/03/1994WRES14
Directions to defer dissolution10/09/2006L64.06
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of winding up order06/10/19964.2(SC)
Statement of company's affairs08/06/20004.20
288a - Notice of appointment of directors or secretaries16/07/2000288a
Members' assent to company being re-registered as unlimited29/03/200649(8)a
F14 - Notice of wind up27/02/1998F14
CERTNM - Change of name certificate15/07/1994CERTNM
Resolution to re-register - extraordinary resolution02/11/1998ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
EEIG6 - Statement of name11/08/1998EEIG6
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Change in situation or address of Registered Office09/07/2002287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
2.6 - Notice of Administration Order05/08/20042.6
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
363s - Annual Return17/03/2004363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Allotment of securities - ordinary resolution18/10/1994ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
RES16 - Redemption of shares03/05/1994RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
EEIG6 - Statement of name29/03/2000EEIG6
Order of Court - dissolution void16/03/1997OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ELRES - Elective resolution19/11/2006ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
363b - Annual Return01/09/1996363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
3.10 - Administrative Receiver's report07/06/20043.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
AA - Annual Accounts05/05/2005AA
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
F14 - Notice of wind up13/11/2004F14
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Change of Accounting Reference Date16/08/2002225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
363 - Annual Return14/02/1995363
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a