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Company Name: IMJ PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05063080

Company Address:

IMJ PROPERTIES LIMITED
61 Link House
New Covent Garden Market
Nine Elms Lane
LONDON
SW8 5PA


Date:

30/11/2009

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

Email Address:
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IMJ PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
405(1) - Notice of appointment of Receiver02/01/2005405(1)
169 - Return by a company purchasing its own19/06/1995169
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of death of Voluntary Liquidator23/02/20034.44
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
COCOMP - Order to wind up19/02/2000COCOMP
Notice of removal of Liquidator27/04/19954.11(SC)
RES10 - Allotment of securities09/11/2000RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of administration order20/03/19992.2(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Statement of company's affairs08/06/20004.20
Statement of name28/12/1998694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Directions to defer dissolution22/02/1998L64.06
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Allotment of securities - ordinary resolution02/05/2004ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Annual Return01/09/2001363s
Notice of resignation of Liquidator01/02/20044.16(SC)
RES16 - Redemption of shares01/07/1999RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
353 - Register of members10/12/2004353
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Particulars of a charge created by a company registered in Scotland23/02/2002410
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
RES16 - Redemption of shares08/02/2000RES16
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Increase in nominal capital - written resolution28/06/1998WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
363x - Annual Return05/02/2005363x
51 - Application by an unlimited company to be re-registered as limited29/05/199851
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
L64.01 - Early dissolution request16/01/1999L64.01
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
RES08 - Purchase own shares02/03/2004RES08
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of Order to deal with charged property06/08/20062.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
652C - Withdrawal of application for striking off23/11/2000652C
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Auditor's letter of resignation31/07/1993AUD