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Company Name: HD ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04099136

Company Address:

HD ENGINEERING SERVICES LIMITED
Hillcroft
Dartford Road
Horton Kirby
DARTFORD
DA4 9HX


Date:

08/11/2009

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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HD ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Scheme of Arrangement05/10/2004CLOSE
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Shares agreement08/12/1994SA
363 - Annual Return05/05/1995363
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of Receiver's report20/02/20043.5(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Redemption of shares01/05/1996RES16
MA - Memorandum and Articles07/07/1999MA
MA - Memorandum and Articles09/12/1995MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of result of meeting of creditors21/10/19952.23
Notice of Administrative Receiver's death21/11/19943.7
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Allotment of securities04/07/1993RES10
AA - Annual Accounts29/09/2001AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
363 - Annual Return11/08/2001363
288a - Notice of appointment of directors or secretaries09/02/1999288a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Liquidator's statement of receipts and payment09/12/19984.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
363x - Annual Return26/07/2006363x
Re-registration of a company from unlimited to limited12/04/2001CERT1
L64.04 - Directions to defer dissolution14/06/1994L64.04
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.2(scot) - Notice of administration order12/05/20002.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
362 - Notice of place where an oversea branch register is kept01/05/2004362
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
1.4 - Notice of completion of voluntary arrang14/06/20011.4
L64.07 - Release of Official Receiver17/06/1997L64.07
New Incorporation documents10/02/2005NEWINC
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Orders to rescind, defer or stay23/02/2000COLIQ
3.10 - Administrative Receiver's report26/04/20043.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
12 - Declaration on application for registration14/08/199712
288a - Notice of appointment of directors or secretaries24/03/2005288a
Certificate of removal of Voluntary Liquidator10/08/19964.38
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
397a -24/10/2005397a
Vary share rights/names - extraordinary resolution05/06/1997ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of vacation of office by Liquidator19/06/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of passing of resolution removing an auditor07/01/2005386
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of death of Voluntary Liquidator02/08/20064.44
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of intention to carry on business as an investment company15/01/2002266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097