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Company Name: HJC ESTATES LIMITED

Company Type:

Limited Company

Company No:

03636202

Company Address:

HJC ESTATES LIMITED
2 A C Court
High Street
THAMES DITTON
KT7 0SR


Date:

10/11/2009

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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HJC ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Memorandum and Articles - used in re-registration21/02/2003MAR
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Certificate of specific penalty22/02/1995SPECPEN
Notice of final meeting of creditors02/08/20034.17(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Court Order for notice of wind up21/09/2002CO4.2S
Scheme of Arrangement16/11/2003CLOSE
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Administration Order08/01/19952.7
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Certificate that creditors have been paid in full24/08/20004.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Return by an oversea company subject to branch registration19/11/2006BR3
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363a - Annual Return08/06/2005363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
RES12 - Vary share rights/names23/10/1993RES12
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Statement of name29/11/2004EEIG6
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of intention to carry on business as an investment company12/04/2006266(1)
Certificate of release of Liquidator19/02/19974.14(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
363x - Annual Return24/01/1996363x
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Location of register of directors' interests in shares etc08/05/2001325
Particulars of an issue of secured debentures in a series07/10/1999397a
SRES13 - Other resolution - special resolution10/06/2001SRES13
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
225 - Change of Accounting Referenc13/11/2002225
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
53 - Application by a public company for re-registration as a private company07/09/199953
Annual Return29/08/2005363x
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of Administrative Receiver's death30/05/20043.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Release of Official Receiver11/12/1995L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of Administration Order16/10/20062.6
AA - Annual Accounts16/08/2002AA
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
395 - Particulars of a mortgage or charge01/04/1995395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of final meeting of creditors27/08/20034.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.70 - Declaration of Solvency27/04/19944.70
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of discharge of administration order11/09/19982.4(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
Other resolution - written resolution26/09/1998WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of disqualification of an individual23/04/2005DO1
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)