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Company Name: JUNCTION 42 LIMITED

Company Type:

Limited Company

Company No:

04888650

Company Address:

JUNCTION 42 LIMITED
84 Crymlyn Rd
NEATH
SA10 6DY


Date:

09/11/2009

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 42 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on junction 42 limited, please click on the link below:

JUNCTION 42 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator25/04/19944.44
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Statement of name12/03/2005694(4)(b)
Exempt from appointment of auditor13/05/1993RES03
2.23 - Notice of result of meeting of creditors31/10/19932.23
Administrator's Abstract of receipts and payments08/07/19992.15
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Return of final meeting in members' voluntary winding-up24/09/20004.71
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Location of directors' service contracts27/02/2001318
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Re-registration of a company from limited to unlimited20/12/1993CERT3
Decrease in nominal capital29/05/1994RESO5
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
EEIG6 - Statement of name26/05/1998EEIG6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
353 - Register of members16/09/1995353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Certificate of constitution of creditors15/11/20013.4
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
363x - Annual Return18/09/2002363x
Register of members09/10/2005353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
1.4 - Notice of completion of voluntary arrang23/03/19981.4
353a - Register of members in non-legible form03/08/2002353a
RELREC - Official Receiver's release26/08/2004RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Auditor's statement17/02/2005AUDS
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Return of final meeting in members' voluntary winding-up02/01/19954.71
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Valuation Report20/09/1999VAL
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Change of Accounting Reference Date26/05/1996225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
EEIG2 - Statement of name14/08/2001EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
363a - Annual Return23/10/2000363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Release of Official Receiver19/04/1994L64.07
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
MISC - Miscellaneous document11/05/2003MISC
Memorandum and Articles05/01/2002MA
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of disqualification of an individual01/12/2005DO1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Application by an unlimited company to be re-registered as limited19/02/199851
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Register of Charges22/05/2004401
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
L64.07 - Release of Official Receiver01/04/1999L64.07
Capital/bonus issue - special resolution25/12/2004SRES14
Change of accounting reference date (Welsh form)06/01/2006225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
OC138 - Order of Court (Section 138)25/08/2006OC138
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
L64.01HC - Early dissolution request19/08/2000L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
401 - Register of Charges29/06/2003401
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
123 - Notice of increase in nominal capital27/11/2002123
318 - Location of directors' service con18/08/2003318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02