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Company Name: HA INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05463165

Company Address:

HA INSTALLATIONS LIMITED
South Tees Business Centre
Puddlers Road
MIDDLESBROUGH
TS6 6TL


Date:

27/11/2009

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 ha installations limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ha installations limited, please click on the link below:

HA INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Application for striking off17/02/2005652A
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Official Receiver's release25/11/2003RELREC
169 - Return by a company purchasing its own16/03/2004169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Notice of Administration Order28/04/20052.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Particulars of a mortgage or charge10/02/2000395
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Increase in nominal capital - written resolution26/07/2003WRESO4
Exempt from appointment of auditor - written resolution25/06/1994WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Particulars of a mortgage or charge02/09/1996395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
1.1 - Report of meeting approving voluntary arran10/09/19951.1
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
3.4 - Certificate of constitution of creditors24/05/19993.4
BS - Balance sheet28/07/2001BS
Application to the Court for cancellation of resolution for re-registration21/02/200254
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of final meeting of creditors27/08/20034.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
OC - Order of Court07/01/1995OC
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Registration as Friendly Society02/03/2001CERTIPS
EEIG1 - Statement of name21/03/1995EEIG1
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Redemption of shares09/03/2001RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
OC - Order of Court09/03/2005OC
RESO5 - Decrease in nominal capital11/02/2000RESO5
Annual Return09/05/2005363b
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
397a -17/09/2001397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
RES07 - Financial assistance in shares acquisition18/02/2000RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
RES12 - Vary share rights/names09/11/1999RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
6 - Cancellation of alteration to the objects of a company02/07/20066
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1