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Company Name: JUNCTION 4 PROPERTY DEVELOPMENTS UK LTD

Company Type:

Non-Limited

Company Address:

JUNCTION 4 PROPERTY DEVELOPMENTS UK LTD
Whitburn Road
BATHGATE
EH48 2HR


Date:

05/12/2009

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 4 property developments uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on junction 4 property developments uk ltd, please click on the link below:

JUNCTION 4 PROPERTY DEVELOPMENTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of documents and particulars required to be filed27/03/2001EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RES13 - Other resolution11/11/1999RES13
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
AAMD - Amended Accounts05/07/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Auditor's statement02/05/2001AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Financial assistance in shares acquisition01/04/1998RES07
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Miscellaneous document28/08/2001MISC
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
AUDR - Auditor's report05/08/1993AUDR
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of constitution of liquidation committee05/09/19944.48
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Application by a private company for re-registration as a public company23/05/200543(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Court Order for notice of wind up06/10/2004CO4.2S
3.4 - Certificate of constitution of creditors01/05/20003.4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
363 - Annual Return12/06/2006363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
2.7 - Administration Order02/03/19962.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
363b - Annual Return28/04/2006363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
RES16 - Redemption of shares26/02/1996RES16
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Business address changed11/09/2002BUSADDCH
2.23 - Notice of result of meeting of creditors29/09/20002.23
Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Early dissolution request04/10/2003L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Return by an oversea company that the company is being wound up26/02/2002703P(1)
363 - Annual Return14/02/2001363
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3