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Company Name: HJ CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04503747

Company Address:

HJ CONSULTANCY LIMITED
The White House
Priory Place
CHELTENHAM
GL52 6HG


Date:

10/11/2009

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

Email Address:
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HJ CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Redemption of shares - written resolution15/07/1995WRES16
RES10 - Allotment of securities22/03/1997RES10
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
397a -26/04/1999397a
325 - Location of register of directors' interests in shares etc06/03/2003325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Re-registration of a company from private to public23/03/2005CERT5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Valuation Report11/10/1993VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
RES16 - Redemption of shares31/12/1996RES16
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
53 - Application by a public company for re-registration as a private company04/09/199553
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of documents and particulars required to be filed12/10/2005EEIG4
318 - Location of directors' service con06/08/1996318
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
363a - Annual Return19/08/1993363a
Certificate of specific penalty07/12/1998SPECPEN
Confirmation of dissolution - written resolution27/05/2005WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
MISC - Miscellaneous document13/11/1996MISC
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Register of members23/05/1995353
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Resolution to re-register - extraordinary resolution20/01/2000ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
RES14 - Capital/bonus issue14/09/2005RES14
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Capital/bonus issue - ordinary resolution04/12/1993ORES14