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Company Name: MRHJ MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05361732

Company Address:

MRHJ MANAGEMENT LIMITED
16 Burntwood Grange Road
LONDON
SW18 3JX


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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MRHJ MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Auditor's letter of resignation19/01/2001AUD
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of documents and particulars required to be filed27/03/2001EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
AA - Annual Accounts05/07/2005AA
Redemption of shares - extraordinary resolution02/12/1994ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES02 - esolution to re-register01/05/2004RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Redemption of shares - ordinary resolution05/03/1996ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Order of Court - dissolution void18/12/2003OC-DV
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
RES02 - esolution to re-register01/03/1996RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Instrument issued under Section 244(5)22/12/2003COAD
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Shares agreement21/12/1999SA
3.10 - Administrative Receiver's report04/11/20063.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
386 - Notice of passing of resolution removing an auditor05/07/1994386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Reduction of issued capital - written resolution18/12/2001WRES06
Release of Official Receiver11/12/1995L64.07HC
363x - Annual Return08/12/1996363x
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
NEWINC - New Incorporation documents03/09/2003NEWINC
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of passing of resolution removing an auditor27/01/1997386
Certificate of specific penalty07/12/1998SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
353a - Register of members in non-legible form20/02/2000353a
AAMD - Amended Accounts14/02/1996AAMD
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SRES13 - Other resolution - special resolution24/01/2002SRES13
363x - Annual Return05/06/2002363x
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
363a - Annual Return26/10/2005363a
AAMD - Amended Accounts05/07/2005AAMD
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Increase in nominal capital - written resolution14/03/1995WRESO4
Administrator's Abstract of receipts and payments20/07/19972.15