THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

Date	Type	Description	View / Download
17 Jan 2002	395	Particulars of mortgage/charge	(6 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
11 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 sale agree 27/11/01	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 re agreeements 27/11/01	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2001	288a	New director appointed	(1 page)
07 Dec 2001	288a	New director appointed	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2001	CERTNM	Company name changed shelfco (no. 2550) LIMITED\certificate issued on 29/10/01	(3 pages)
29 Aug 2001	NEWINC	Incorporation	(24 pages)