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Company Name: HJ PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

04714681

Company Address:

HJ PRODUCTIONS LTD
20-23 Greville Street
LONDON
EC1N 8SS


Date:

03/12/2009

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.


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HJ PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death26/07/20043.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
2.21 - Statement of Administrator's proposals13/11/19952.21
RES12 - Vary share rights/names20/12/2003RES12
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES08 - Purchase own shares11/05/1995RES08
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Orders to rescind, defer or stay23/02/2000COLIQ
BUSADDCH - Business address changed12/08/1995BUSADDCH
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return by an oversea company subject to branch registration05/07/1996BR3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Particulars of an issue of secured debentures in a series14/07/1993397a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of appointment of directors or secretaries03/02/2004288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of death of Liquidator17/08/20044.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
123 - Notice of increase in nominal capital23/10/1996123
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of closure of a place of business of an oversea company01/12/1995CENT8
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
225 - Change of Accounting Referenc12/10/2000225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
363a - Annual Return12/07/1994363a
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CERTNM - Change of name certificate30/08/2001CERTNM
Redemption of shares12/07/2005RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
MA - Memorandum and Articles07/03/1997MA
AAMD - Amended Accounts24/11/2000AAMD
SA - Shares agreement24/10/1999SA
4.43 - Notice of final meeting of creditors14/07/19974.43
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Order of Court (Section 425)03/12/2000OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397