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Company Name: JUNCTION 67 HACKNEY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04934576

Company Address:

JUNCTION 67 HACKNEY MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

09/11/2009

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

Email Address:
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JUNCTION 67 HACKNEY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate22/07/2005DO2
RES16 - Redemption of shares06/05/2000RES16
Redemption of shares - special resolution06/03/1997SRES16
353a - Register of members in non-legible form26/06/2006353a
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
3.7 - Notice of Administrative Receiver's death14/09/20003.7
401 - Register of Charges22/04/2001401
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Directions to defer dissolution01/01/2004L64.06HC
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.20 - Statement of company's affairs21/11/19984.20
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Change of name certificate04/10/1996CERTNM
363b - Annual Return06/03/1994363b
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Confirmation of dissolution - written resolution11/10/1994WRES09
NEWINC - New Incorporation documents02/04/2001NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
397a -20/06/1995397a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Disapplication of pre-emption rights04/08/2000RES11
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Resolution to re-register - ordinary resolution13/08/2003ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
L64.06 - Directions to defer dissolution28/06/2001L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
318 - Location of directors' service con24/07/1995318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Annual Return29/12/1995363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Abstract of receipt and payments in receivership09/11/19953.6
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Directions to defer dissolution19/09/2006L64.06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Purchase own shares - ordinary resolution11/03/2002ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Declaration of Solvency18/03/20054.70
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
3.10 - Administrative Receiver's report26/06/19963.10
Directions to defer dissolution03/10/1995L64.06HC
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of administration order09/03/19972.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Members' assent to company being re-registered as unlimited02/03/199849(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Amended Accounts29/06/2004AAMD
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
RELREC - Official Receiver's release12/03/1999RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122