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Company Name: HING & JONES LIMITED

Company Type:

Limited Company

Company No:

04459618

Company Address:

HING & JONES LIMITED
Neville House
42-46 Hagley Road
Edgbaston
BIRMINGHAM
B16 8PE


Date:

28/11/2009

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

Email Address:
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HING & JONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order12/08/19964.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
288a - Notice of appointment of directors or secretaries02/03/2001288a
363 - Annual Return30/09/1994363
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Annual Accounts21/05/1996AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Resolution to re-register - written resolution13/01/1999WRES02
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
325 - Location of register of directors' interests in shares etc18/04/2002325
SA - Shares agreement23/03/2004SA
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
CLOSE - Scheme of Arrangement26/04/2004CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by a company purchasing its own shares23/06/1994169
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of resignation of directors or secretaries19/12/2005288b
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of administration order16/10/19982.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Directions to defer dissolution19/09/2006L64.06
Notice of resignation of directors or secretaries08/02/2002288b
Release of Official Receiver21/05/2003L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
OC - Order of Court28/05/2000OC
Reduction of issued capital - written resolution26/12/2002WRES06
OC138 - Order of Court (Section 138)24/08/1996OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
53 - Application by a public company for re-registration as a private company05/07/200353
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
EEIG6 - Statement of name02/03/2002EEIG6
Notice of increase in nominal capital30/04/1999123