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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:

28/11/2009

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
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
New Incorporation documents17/09/1996NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of Order to deal with charged property01/05/20032.18
Purchase own shares - extraordinary resolution28/01/2001ERES08
OC425 - Order of Court (Section 425)13/10/2005OC425
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
363x - Annual Return03/12/2006363x
EEIG1 - Statement of name10/02/2006EEIG1
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
BUSADDCH - Business address changed08/10/2004BUSADDCH
3.8 - Notice of Order to dispose of charged property07/06/19933.8
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of Administrative Receiver's death20/02/20003.7
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
AAMD - Amended Accounts21/09/1998AAMD
RES08 - Purchase own shares08/09/2005RES08
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
COCOMP - Order to wind up01/12/1994COCOMP
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
RES09 - Confirmation of dissolution27/04/1996RES09
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Redemption of shares - ordinary resolution21/03/1995ORES16
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Cancellation of alteration to the objects of a company21/05/19976
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Order of Court (Section 138)19/01/2000OC138
Resolution to re-register26/07/1999RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
RES03 - Exempt from appointment of auditor25/08/2003RES03
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SA - Shares agreement30/06/2001SA
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Statement of name11/07/1998694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of receiver's death08/04/20063.3(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
225 - Change of Accounting Referenc12/10/2000225
6 - Cancellation of alteration to the objects of a company20/11/20036
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Purchase own shares - extraordinary resolution26/03/2005ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b