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Company Name: ADVANCED HARDWARE LIMITED

Company Type:

Limited Company

Company No:

04241147

Company Address:

ADVANCED HARDWARE LIMITED
Unit 4
Cardinal Park
Cardinal Way Godmanchester
HUNTINGDON
PE29 2XN


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on advanced hardware limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced hardware limited, please click on the link below:

ADVANCED HARDWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution03/10/1995L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
OC138 - Order of Court (Section 138)21/09/1997OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
AUD - Auditor's letter of resignation13/01/2003AUD
363x - Annual Return18/11/2005363x
OC425 - Order of Court (Section 425)14/12/1999OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Declaration on application for registration17/06/199412
Vary share rights/names - special resolution22/06/2006SRES12
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
RES10 - Allotment of securities19/09/2003RES10
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Change of accounting reference date (Welsh form)01/09/1996225CYM
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
363a - Annual Return06/09/2003363a
CERTNM - Change of name certificate14/04/1994CERTNM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of Administration Order28/02/19982.6
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Directions to defer dissolution28/11/2002L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Order to wind up11/05/2006COCOMP
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Cancellation of alteration to the objects of a company11/03/20016
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Release of Official Receiver04/03/1997L64.07
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Allotment of securities25/03/2003RES10
PROSP - Prospectus13/10/1995PROSP
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of discharge of Administration Order31/01/19992.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of result of meeting of creditors08/10/20022.8(scot)
AUDR - Auditor's report22/07/1996AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Elective resolution29/05/1998ELRES
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
L64.01 - Early dissolution request01/08/2000L64.01
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.20 - Notice of variation of Administration Order23/05/19972.20
Certificate of release of Liquidator12/04/19954.14(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Balance sheet21/09/2003BS
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)