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Company Name: HA PRECISION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05121053

Company Address:

HA PRECISION ENGINEERING LIMITED
Kelly House
1 Warwick Road
TUNBRIDGE WELLS
TN1 1YL


Date:

02/12/2009

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

Email Address:
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HA PRECISION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Order of Court (Section 425)05/08/1993OC425
Certificate of release of Liquidator14/10/20014.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
MA - Memorandum and Articles06/06/2004MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
RES03 - Exempt from appointment of auditor15/05/2005RES03
2.23 - Notice of result of meeting of creditors25/11/20022.23
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
363a - Annual Return08/09/2005363a
Certificate of specific penalty11/11/1998SPECPEN
4.43 - Notice of final meeting of creditors07/04/19964.43
OCREREG - Order of Court for re-registration04/05/1997OCREREG
L64.06 - Directions to defer dissolution14/10/2004L64.06
694(4)(a) - Statement of name12/08/1997694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Directions to defer dissolution14/12/1995L64.06
353 - Register of members19/01/1994353
Order of Court - dissolution void27/09/1998OC-DV
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
363a - Annual Return22/08/1995363a
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice of completion of voluntary arrangement25/05/19931.4
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
OC138 - Order of Court (Section 138)02/02/2000OC138
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
Declaration on application by a joint stock company for registration as a public company22/03/1999685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.43 - Notice of final meeting of creditors15/12/20024.43
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
2.21 - Statement of Administrator's proposals12/08/19992.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
51 - Application by an unlimited company to be re-registered as limited20/01/199651
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Other resolution - special resolution11/09/2002SRES13
Notice of death of Liquidator19/02/19954.18(SC)
Location of directors' service contracts07/10/2004318
Return by an oversea company subject to branch registration19/11/2006BR3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
L64.07 - Release of Official Receiver26/04/2000L64.07
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of winding up order21/03/19984.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Statement of Administrator's proposals27/09/20052.21
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Resolution to re-register20/07/1994RES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
RESO5 - Decrease in nominal capital13/02/2004RESO5
EEIG6 - Statement of name05/10/1998EEIG6
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Certificate that creditors have been paid in full11/11/20034.51
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of disqualification of an individual23/08/2005DO1
395 - Particulars of a mortgage or charge15/06/1993395
Notice of Order to deal with charged property20/06/20062.18
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
SA - Shares agreement03/04/1995SA
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of discharge of Administration Order23/01/19982.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Return delivered for registration of a branch of an oversea company26/04/1994BR1