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Company Name: JAY PIDGEON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05768186

Company Address:

JAY PIDGEON MANAGEMENT LIMITED
78 Mill Lane
LONDON
NW6 1JZ


Date:

22/11/2009

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

Email Address:
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JAY PIDGEON MANAGEMENT LIMITED



Companies House documents and credit reports
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Declaration of Solvency11/06/19994.70
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Court Order for notice of wind up18/04/2002CO4.2S
2.18 - Notice of Order to deal with charged property03/08/20002.18
2.23 - Notice of result of meeting of creditors24/10/19972.23
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of winding up order03/10/20054.2(SC)
Notice of Receiver's report10/07/19943.5(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
Allotment of securities - written resolution26/05/1997WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
EEIG1 - Statement of name17/10/2005EEIG1
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
RES13 - Other resolution31/10/2000RES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
AA - Annual Accounts17/10/2005AA
L64.01HC - Early dissolution request26/02/1999L64.01HC
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Order of Court23/02/2004OC
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
405(1) - Notice of appointment of Receiver08/01/1998405(1)
RES02 - esolution to re-register23/08/1993RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Administrator's abstract of receipts and payments22/01/19982.9(SC)