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Company Name: HJG PROPERTIES LTD

Company Type:

Limited Company

Company No:

05915122

Company Address:

HJG PROPERTIES LTD
38A High Street
LONDON
N14 6EB


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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HJG PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
2.6 - Notice of Administration Order27/03/19992.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
363b - Annual Return30/11/2002363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
288a - Notice of appointment of directors or secretaries09/02/1999288a
Certificate that creditors have been paid in full15/08/19984.51
Amended Accounts23/05/1993AAMD
652C - Withdrawal of application for striking off15/06/1999652C
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice of winding up order10/10/20004.2(SC)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Declaration of solvency17/04/19934.25(SC)
Notice of death of Liquidator23/05/20064.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
AUD - Auditor's letter of resignation27/10/2001AUD
F14 - Notice of wind up02/12/2005F14
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
EEIG2 - Statement of name29/06/2003EEIG2
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
1.1 - Report of meeting approving voluntary arran22/05/19971.1
RES09 - Confirmation of dissolution16/07/1995RES09
Financial assistance in shares acquisition17/08/2003RES07
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.21 - Statement of Administrator's proposals01/07/19942.21
OC - Order of Court07/01/1995OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
AA - Annual Accounts23/01/2005AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
6 - Cancellation of alteration to the objects of a company02/07/20066
Withdrawal of application for striking off14/11/2005652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Instrument issued under Section 244(5)05/11/1996COAD
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
EEIG6 - Statement of name08/12/2003EEIG6
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
BS - Balance sheet28/07/2001BS
Release of Official Receiver27/08/1998L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
363s - Annual Return22/09/1993363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Re-registration of a company from private to public with a change of name29/09/2003CERT7