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Company Name: JUNOSA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05687347

Company Address:

JUNOSA SYSTEMS LIMITED
Wollastons Llp Brierley Place
New London Road
CHELMSFORD
CM2 0AP


Date:

26/11/2009

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

Email Address:
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JUNOSA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Reduction of issued capital01/07/1993RES06
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of Order to deal with charged property06/08/20062.18
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of striking-off action suspended25/03/2005DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Redemption of shares - written resolution24/05/1994WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Statement of name26/01/2002694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice of resignation of directors or secretaries09/02/2004288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
353 - Register of members19/05/2003353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Location of directors' service contracts09/03/1997318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
PROSP - Prospectus13/02/2002PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
CERTNM - Change of name certificate14/11/1998CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
2.7 - Administration Order02/03/19962.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Notice of final meeting of creditors21/02/19984.43
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
6 - Cancellation of alteration to the objects of a company10/08/20006
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of variation of administration order01/07/20002.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
401 - Register of Charges25/04/1998401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5