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Company Name: HJC G.O.D. FASHION LIMITED

Company Type:

Limited Company

Company No:

05896291

Company Address:

HJC G.O.D. FASHION LIMITED
37E Maida Vale
Little Venice
London
LONDON
W9 1TP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on hjc g.o.d. fashion limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hjc g.o.d. fashion limited, please click on the link below:

HJC G.O.D. FASHION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
363b - Annual Return06/03/1994363b
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
363b - Annual Return17/08/2004363b
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Mortgage Register30/11/2001ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
COCOMP - Order to wind up10/07/2006COCOMP
652C - Withdrawal of application for striking off09/05/1994652C
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
COCOMP - Order to wind up25/07/1998COCOMP
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
288b - Notice of resignation of directors or secretaries29/12/1994288b
AUDR - Auditor's report09/10/2005AUDR
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
169 - Return by a company purchasing its own01/12/1994169
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
123 - Notice of increase in nominal capital19/07/1996123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
AUD - Auditor's letter of resignation22/04/1996AUD
694(4)(b) - Statement of name24/02/2006694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of receiver's death03/02/19963.3(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Prospectus17/09/2006PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of appointment of directors or secretaries31/03/1997288a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
1.1 - Report of meeting approving voluntary arran30/12/20011.1
401 - Register of Charges30/09/1993401
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
3.4 - Certificate of constitution of creditors29/10/19993.4
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
363a - Annual Return23/10/2000363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Register of members02/03/2000353
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Location of register of directors' interests in shares etc02/02/2002325
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
RES09 - Confirmation of dissolution08/10/1996RES09
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
MISC - Miscellaneous document28/11/2004MISC
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
3.10 - Administrative Receiver's report22/01/19993.10
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
ELRES - Elective resolution07/01/2006ELRES
OC - Order of Court29/11/2001OC
RES07 - Financial assistance in shares acquisition29/12/1998RES07
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600