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Company Name: JUNCTION 5 LIMITED

Company Type:

Limited Company

Company No:

03707281

Company Address:

JUNCTION 5 LIMITED
39 Victoria Street
LONDON
SW1H 0EU


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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To view the most up to date company information on junction 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on junction 5 limited, please click on the link below:

JUNCTION 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges23/11/1997401
Declaration on application for registration01/02/200312
AUDS - Auditor's statement19/03/1999AUDS
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
694(4)(a) - Statement of name14/04/1994694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
MA - Memorandum and Articles07/07/1999MA
2.6 - Notice of Administration Order27/03/19992.6
Memorandum and Articles - used in re-registration16/07/2004MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Annual Accounts01/07/2006AA
3.4 - Certificate of constitution of creditors24/07/19973.4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Purchase own shares - special resolution05/08/1996SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Purchase own shares11/09/2006RES08
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
363 - Annual Return20/11/1996363
Return by an oversea company that the company is being wound up10/06/1997703P(1)
OC - Order of Court07/01/1995OC
Notice of Administration Order09/04/20012.6
Declaration of solvency31/12/19934.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
L64.04 - Directions to defer dissolution17/02/1996L64.04
4.43 - Notice of final meeting of creditors02/08/19984.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Statement of name20/11/1993EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)