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Company Name: HARTCHAIN LIMITED

Company Type:

Limited Company

Company No:

02956282

Company Address:

HARTCHAIN LIMITED
2 Longrood Road
Bilton
RUGBY
CV22 7RG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HARTCHAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
RES12 - Vary share rights/names20/03/1998RES12
Bona Vacantia disclaimer01/06/1996BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
RES13 - Other resolution01/08/1998RES13
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Return by an oversea company subject to branch registration08/10/2002BR3
Return of alteration in the charter24/04/2004692(1)(a)
Purchase own shares - ordinary resolution22/07/2002ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Other resolution - ordinary resolution29/05/1998ORES13
NEWINC - New Incorporation documents06/12/1999NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
L64.07 - Release of Official Receiver20/09/2000L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
AA - Annual Accounts05/10/1993AA
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
363s - Annual Return15/02/2002363s
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
225 - Change of Accounting Referenc12/10/2000225
Notice of appointment of Liquidator12/04/19984.9(SC)
Change of Accounting Reference Date25/02/2006225
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
MA - Memorandum and Articles17/10/2004MA
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of Order to deal with charged property05/03/20012.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Annual Return (Welsh language form)03/01/1995363CYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
MISC - Miscellaneous document25/11/1995MISC
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12