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Company Name: HJB ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05912610

Company Address:

HJB ASSOCIATES LIMITED
12 Camley Gardens
MAIDENHEAD
SL6 5JW


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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HJB ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge15/03/2005395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Allotment of securities20/09/2000RES10
Notice of administration order18/03/20052.2(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
363 - Annual Return04/03/1999363
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Redemption of shares - written resolution22/07/2006WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of final meeting of creditors27/02/19964.43
Notice of resignation of directors or secretaries24/08/2005288b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Decrease in nominal capital17/02/2003RESO5
2.20 - Notice of variation of Administration Order11/04/20002.20
Mortgage Register25/11/1994ZMORT REG
Increase in nominal capital - written resolution18/10/1997WRESO4
Redemption of shares - extraordinary resolution23/01/2000ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of result of meeting of creditors17/02/20022.8(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363s - Annual Return23/04/2001363s
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
318 - Location of directors' service con30/01/1999318
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Return of alteration in the charter31/10/1999692(1)(a)
Capital/bonus issue - written resolution30/11/2005WRES14
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
RESO5 - Decrease in nominal capital29/09/1996RESO5
DO1 - Notice of disqualification of an indi29/10/1993DO1
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Purchase own shares - written resolution09/05/2001WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
386 - Notice of passing of resolution removing an auditor02/05/2006386
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Return by an oversea company subject to branch registration21/07/1994BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Re-registration of a company from limited to unlimited20/11/2000CERT3
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Confirmation of dissolution - special resolution12/04/1996SRES09
123 - Notice of increase in nominal capital24/01/2006123
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
AUDS - Auditor's statement27/09/1994AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Confirmation of dissolution - special resolution31/01/1997SRES09
Capital/bonus issue - special resolution14/08/1995SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of appointment of Receiver01/07/1994405(1)
4.20 - Statement of company's affairs28/10/19964.20
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Decrease in nominal capital29/05/1994RESO5
353a - Register of members in non-legible form27/11/2001353a
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Capital/bonus issue18/04/1994RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RESO4 - Increase in nominal capital14/04/2006RESO4