JUNCTION 5 LIMITED

Company number 03707281

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	363s	Return made up to 03/02/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
23 Feb 2000	363s	Return made up to 03/02/00; full list of members	(7 pages)
21 Sep 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
10 Sep 1999	88(2)R	Ad 12/08/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
10 Sep 1999	123	Nc inc already adjusted 02/08/99	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 258 stockport road cheadle-heath stockport cheshire SK3 0RG	(1 page)
10 Aug 1999	CERTNM	Company name changed rsvp services LIMITED\certificate issued on 11/08/99	(4 pages)
23 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	NEWINC	Incorporation	(11 pages)