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Company Name: HARDSON LIMITED

Company Type:

Limited Company

Company No:

04541704

Company Address:

HARDSON LIMITED
21 St Andrews Crescent
CARDIFF
CF10 3DB


Date:

25/11/2009

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

Email Address:
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HARDSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
EEIG6 - Statement of name07/04/1996EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Certificate that creditors have been paid in full16/07/19934.51
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Re-registration of a company from unlimited to limited10/08/1994CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of receiver's death08/04/20063.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Redemption of shares - special resolution24/12/2003SRES16
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RESO5 - Decrease in nominal capital09/01/2003RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Return by an oversea company subject to branch registration22/12/1994BR3
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Vary share rights/names - special resolution19/11/2006SRES12
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
F14 - Notice of wind up22/04/2001F14
RES13 - Other resolution19/02/2001RES13
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RES16 - Redemption of shares09/05/1997RES16
318 - Location of directors' service con28/09/1996318
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
363a - Annual Return21/05/2003363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Amended Accounts09/08/1995AAMD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Purchase own shares - written resolution03/12/2002WRES08
Purchase own shares - special resolution30/11/2005SRES08
AAMD - Amended Accounts13/01/2005AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Memorandum and Articles23/04/1998MA
Notice of final meeting of creditors27/08/20034.43
Notice to Official Receiver of winding-up order04/06/20064.13
288b - Notice of resignation of directors or secretaries30/10/1996288b
Resolution to re-register - special resolution22/10/1997SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Particulars of a charge created by a company registered in Scotland24/01/2004410