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Company Name: JUNCTION AUTO PARK LIMITED

Company Type:

Limited Company

Company No:

03763539

Company Address:

JUNCTION AUTO PARK LIMITED
Tre Marl Industrial Park
Lldudno Junction
CONWY
LL31 9PL


Date:

29/11/2009

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 AUTO PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return01/08/2004363a
Statement of Administrator's proposals28/02/20062.21
Liquidator's statement of receipts and payments27/08/19984.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
VAL - Valuation Report11/10/2003VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Registration as Friendly Society23/06/2006CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Statement of name02/12/1995694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Confirmation of dissolution - written resolution21/09/2004WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
DISS40 - Notice of striking-off action disc09/10/2003DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Reduction of issued capital09/06/2000RES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Purchase own shares - special resolution30/11/2005SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
RES09 - Confirmation of dissolution14/01/2003RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of discharge of administration order07/09/20022.4(scot)
363a - Annual Return28/01/2004363a
OC138 - Order of Court (Section 138)23/08/1994OC138
53 - Application by a public company for re-registration as a private company07/01/200253
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice to Official Receiver of winding-up order05/10/20034.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
395 - Particulars of a mortgage or charge01/06/1994395
397a -05/10/2002397a
Directions to defer dissolution13/09/1998L64.04
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Particulars of a charge created by a company registered in Scotland22/07/1993410
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Elective resolution19/07/1999ELRES
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Declaration on application for registration11/06/199312
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of death of Voluntary Liquidator27/02/20064.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
3.8 - Notice of Order to dispose of charged property07/06/19933.8
363x - Annual Return04/08/2005363x
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.70 - Declaration of Solvency23/05/19954.70
2.18 - Notice of Order to deal with charged property27/09/20032.18
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
MISC - Miscellaneous document23/09/2000MISC
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
F14 - Notice of wind up02/04/2004F14
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
ELRES - Elective resolution31/01/2003ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Auditor's letter of resignation25/04/2001AUD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
363s - Annual Return04/09/1998363s
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
AUDR - Auditor's report29/04/1996AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.70 - Declaration of Solvency18/12/19934.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Register of members10/01/2006353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
DO1 - Notice of disqualification of an indi15/03/2005DO1
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)