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Company Name: HILARY JONES FRANCHISING LIMITED

Company Type:

Limited Company

Company No:

05387153

Company Address:

HILARY JONES FRANCHISING LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

28/11/2009

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

Email Address:
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HILARY JONES FRANCHISING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
6 - Cancellation of alteration to the objects of a company02/10/19966
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Register of members in non-legible form09/04/1998353a
MA - Memorandum and Articles05/03/2003MA
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
COCOMP - Order to wind up12/06/1996COCOMP
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Business address changed18/12/2003BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
325 - Location of register of directors' interests in shares etc20/10/2002325
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
RES02 - esolution to re-register11/09/2006RES02
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
RES16 - Redemption of shares26/02/1996RES16
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Order of Court - dissolution void21/10/1997OC-DV
WRES13 - Other resolution - written resolution11/02/2001WRES13
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
RELREC - Official Receiver's release09/06/1993RELREC
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
DISS40 - Notice of striking-off action disc30/03/2005DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Statement of name17/11/2000EEIG1
4.51 - Certificate that creditors have been paid in full11/11/20054.51
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
BS - Balance sheet21/11/1997BS
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Vary share rights/names - extraordinary resolution05/11/1995ERES12
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Redemption of shares - special resolution30/05/1993SRES16
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Change of name certificate27/09/1997CERTNM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
L64.07 - Release of Official Receiver10/07/1997L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of order to deal with secured property22/01/20022.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of Order to dispose of charged property18/03/20033.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Statement of name16/08/1996694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of final meeting of creditors18/09/19964.43
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Decrease in nominal capital - special resolution07/08/1993SRESO5
RELREC - Official Receiver's release01/10/1993RELREC
L64.04 - Directions to defer dissolution17/02/1996L64.04
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Official Receiver's release04/04/1999RELREC
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
MISC - Miscellaneous document01/11/2001MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
RELREC - Official Receiver's release28/10/2004RELREC