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Company Name: JUNCTION 8 TRUCK STOP LIMITED

Company Type:

Limited Company

Company No:

05775256

Company Address:

JUNCTION 8 TRUCK STOP LIMITED
162-164 Bebington Road
Bebington
WIRRAL
CH63 7NX


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 8 TRUCK STOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of increase in nominal capital25/12/1995123
Order of Court (Section 425)13/02/1995OC425
First Directors and secretary and intended situation of Registered Office26/05/199610
MA - Memorandum and Articles27/04/1997MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Vary share rights/names - written resolution14/02/2000WRES12
Certificate of release of Liquidator07/10/19944.14(SC)
Register of Charges09/07/2002401
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
53 - Application by a public company for re-registration as a private company05/07/200353
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Official Receiver's release14/01/2003RELREC
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
123 - Notice of increase in nominal capital17/11/1994123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Order to wind up30/07/1995COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
F14 - Notice of wind up01/02/2005F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Other resolution24/09/1998RES13
Liquidator's statement of receipts and payment14/02/20024.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
L64.01HC - Early dissolution request07/08/2005L64.01HC
Purchase own shares - extraordinary resolution10/06/1995ERES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Register of members21/05/1999353
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
COCOMP - Order to wind up10/03/2001COCOMP
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
F14 - Notice of wind up28/12/2003F14
MA - Memorandum and Articles05/03/2003MA
RES16 - Redemption of shares26/02/1996RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Redemption of shares - ordinary resolution13/04/1994ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of Order to dispose of charged property07/07/20003.8
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Allotment of securities - written resolution20/02/2002WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Redemption of shares - ordinary resolution07/06/2002ORES16
3.4 - Certificate of constitution of creditors05/04/20013.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
169 - Return by a company purchasing its own01/12/1994169
First Directors and secretary and intended situation of Registered Office27/05/199410
Return delivered for registration of a branch of an oversea company26/11/1996BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of striking-off action discontinued27/03/2006DISS40
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ELRES - Elective resolution22/11/2002ELRES
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
DO1 - Notice of disqualification of an indi10/01/1996DO1
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Resolution to re-register - written resolution16/06/2002WRES02
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15