creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

JUNCTION BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
NEWINC - New Incorporation documents07/11/1993NEWINC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
405(1) - Notice of appointment of Receiver24/08/2005405(1)
363x - Annual Return08/05/2004363x
RES08 - Purchase own shares10/02/1996RES08
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
AUDS - Auditor's statement27/05/1999AUDS
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
L64.07 - Release of Official Receiver20/09/2000L64.07
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of striking-off action suspended16/07/2005DISS6
Reduction of issued capital - written resolution15/10/2001WRES06
L64.07 - Release of Official Receiver27/11/2002L64.07
363a - Annual Return02/04/1999363a
MA - Memorandum and Articles06/06/2004MA
Certificate of constitution of creditors28/01/19983.4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Statement of name25/07/2005EEIG6
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
12 - Declaration on application for registration26/05/199912
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
2.2(scot) - Notice of administration order01/12/20052.2(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
OC138 - Order of Court (Section 138)07/05/2003OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
397a -22/04/2003397a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
DO1 - Notice of disqualification of an indi08/12/2002DO1
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
363 - Annual Return12/06/2006363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
225 - Change of Accounting Referenc11/03/2002225
Prospectus17/11/1998PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Registration as Friendly Society02/06/1998CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERTNM - Change of name certificate27/06/1998CERTNM
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
3.10 - Administrative Receiver's report18/07/20053.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Re-registration of a company from public to private05/04/2005CERT10
ELRES - Elective resolution19/10/1993ELRES
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Redemption of shares12/07/2005RES16
Members' assent to company being re-registered as unlimited29/03/200649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP