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Company Name: JUNCTION BOX LIMITED

Company Type:

Limited Company

Company No:

03247804

Company Address:

JUNCTION BOX LIMITED
2ND Floor Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


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 BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution13/09/2006SRES13
Exempt from appointment of auditor04/04/2004RES03
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of documents and particulars required to be filed08/10/2000EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
RES02 - esolution to re-register28/08/1996RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Re-registration of a company from private to public10/05/1998CERT5
363x - Annual Return20/09/1994363x
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Particulars of a mortgage or charge05/06/1998395
Auditor's statement20/06/2004AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
3.8 - Notice of Order to dispose of charged property14/10/19953.8
OC138 - Order of Court (Section 138)28/03/1999OC138
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
694(4)(b) - Statement of name11/04/2000694(4)(b)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
318 - Location of directors' service con11/03/1999318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of wind up06/04/1994F14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
363 - Annual Return24/05/1996363
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of variation of Administration Order26/12/19952.20
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of removal of Liquidator16/11/19954.11(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
325 - Location of register of directors' interests in shares etc23/03/2005325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
RES06 - Reduction of issued capital19/08/1993RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)