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Company Name: JUNCTION 4 STORAGE LIMITED

Company Type:

Limited Company

Company No:

SC291390

Company Address:

JUNCTION 4 STORAGE LIMITED
Dechmont House
Woodlands Park
LIVINGSTON
EH54 8AT


Date:

28/11/2009

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 4 STORAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up20/12/1999F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Bona Vacantia disclaimer15/07/1995BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Miscellaneous document16/02/2005MISC
Redemption of shares - written resolution24/10/1995WRES16
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Re-registration of a company from private to public29/03/1995CERT5
L64.04 - Directions to defer dissolution03/10/1995L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Annual Return (Welsh language form)14/12/2004363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
L64.04 - Directions to defer dissolution26/06/1994L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Return of final meeting in members' voluntary winding-up02/01/19954.71
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Purchase own shares - extraordinary resolution10/10/2005ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
362 - Notice of place where an oversea branch register is kept23/11/1995362
123 - Notice of increase in nominal capital25/06/2000123
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
2.7 - Administration Order03/02/20022.7
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Certificate that creditors have been paid in full03/08/20044.51
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Re-registration of a company from unlimited to limited01/03/1994CERT1
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Administrative Receiver's report12/01/20043.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
OC425 - Order of Court (Section 425)10/04/1995OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
363s - Annual Return24/02/2000363s
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
L64.01HC - Early dissolution request18/10/2006L64.01HC
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Change in situation or address of Registered Office06/11/1993287
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
F14 - Notice of wind up07/11/1998F14
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of ceasing to act of Receiver14/04/1994405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40