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Company Name: JOHN C.HADJIPATERAS AND SONS LIMITED

Company Type:

Limited Company

Company No:

00419160

Company Address:

JOHN C.HADJIPATERAS AND SONS LIMITED
24 Baltic Street West
LONDON
EC1Y 0UR


Date:

23/11/2009

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 john c.hadjipateras and sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john c.hadjipateras and sons limited, please click on the link below:

JOHN C.HADJIPATERAS AND SONS LIMITED



Companies House documents and credit reports
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WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
AA - Annual Accounts17/07/1997AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of disqualification order against a body corporate09/08/2001DO2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Redemption of shares04/05/1997RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Statement of Administrator's proposals27/09/20032.21
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.70 - Declaration of Solvency03/04/20044.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RES10 - Allotment of securities03/01/2006RES10
OC425 - Order of Court (Section 425)07/07/2003OC425
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
RESO4 - Increase in nominal capital05/06/1995RESO4
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Administrator's Abstract of receipts and payments31/07/19942.15
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Bona Vacantia disclaimer07/02/1997BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
AAMD - Amended Accounts25/09/2004AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
362 - Notice of place where an oversea branch register is kept17/03/1998362
RELREC - Official Receiver's release02/11/2005RELREC