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Company Name: HJB INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05685635

Company Address:

HJB INVESTMENTS LTD
Eurobizz UK Limited
Studio One - Utopia Village
7 Chalcot Road
LONDON
NW1 8LH


Date:

28/11/2009

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 INVESTMENTS LTD



Companies House documents and credit reports
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49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CLOSE - Scheme of Arrangement20/11/2002CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
4.70 - Declaration of Solvency18/12/19934.70
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
MISC - Miscellaneous document30/03/2006MISC
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
EEIG2 - Statement of name26/02/1998EEIG2
Report of meeting approving voluntary arrangement11/07/19961.1
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Application to the Court for cancellation of resolution for re-registration27/01/200154
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of order to deal with secured property26/04/20062.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
694(4)(b) - Statement of name10/09/1994694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
WRES13 - Other resolution - written resolution11/11/1999WRES13
AAMD - Amended Accounts30/12/2000AAMD
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
BS - Balance sheet30/11/1996BS
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Purchase own shares - extraordinary resolution26/03/2005ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
3.10 - Administrative Receiver's report14/06/20023.10
Statement of rights attached to allotted shares25/08/1993128(1)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of final meeting of creditors08/02/19964.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
VAL - Valuation Report05/12/2000VAL
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
L64.06 - Directions to defer dissolution26/03/2005L64.06
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Resolution to re-register - ordinary resolution18/09/1997ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
363x - Annual Return24/06/1999363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
12 - Declaration on application for registration22/11/200512
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
L64.04 - Directions to defer dissolution04/10/1997L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
363b - Annual Return24/08/1999363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
OC425 - Order of Court (Section 425)18/08/1994OC425
Statement of name01/01/2003EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Reduction of issued capital - written resolution18/12/2001WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
2.7 - Administration Order05/07/19982.7
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Elective resolution11/05/1994ELRES
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13