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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:

09/11/2009

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
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Declaration of solvency21/02/19984.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Shares agreement20/08/2004SA
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
EEIG2 - Statement of name11/12/2002EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Notice of variation of administration order23/08/19992.12(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Statement of name28/06/1998694(4)(a)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Early dissolution request20/01/2000L64.01
DO1 - Notice of disqualification of an indi08/10/2000DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.70 - Declaration of Solvency13/11/19974.70
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
OC - Order of Court05/07/1993OC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
SA - Shares agreement18/08/1995SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Annual Return16/07/1998363
Allotment of securities - special resolution26/08/2001SRES10
Official Receiver's release25/11/2003RELREC
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of Receiver's report23/04/19963.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Reduction of issued capital - special resolution21/05/1999SRES06
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
BS - Balance sheet05/09/1996BS
Notice of administration order26/02/19952.2(scot)
Redemption of shares - special resolution08/10/2000SRES16
Business address changed24/07/1996BUSADDCH
SA - Shares agreement19/03/1998SA
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of completion of voluntary arrangement11/11/19931.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
COAD - Instrument issued under Section 244(5)13/07/1995COAD
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
401 - Register of Charges30/09/1993401