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Company Name: HJ ELEKTRO LIMITED

Company Type:

Limited Company

Company No:

05813386

Company Address:

HJ ELEKTRO LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

04/12/2009

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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HJ ELEKTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company07/06/200053
353a - Register of members in non-legible form18/03/2006353a
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Business address changed09/07/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Order of Court - dissolution void24/12/1994OC-DV
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of disqualification order against a body corporate22/04/2000DO2
Notice of appointment of directors or secretaries31/03/1997288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Confirmation of dissolution - written resolution07/12/2000WRES09
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
2.2(scot) - Notice of administration order19/06/20052.2(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
MISC - Miscellaneous document23/09/2000MISC
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Financial assistance in shares acquisition09/09/1996RES07
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
OC - Order of Court23/01/1997OC
Allotment of securities - special resolution26/08/2001SRES10
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of order to deal with secured property04/06/19982.11(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
EEIG6 - Statement of name22/06/2002EEIG6
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Report of meeting approving voluntary arrangement16/03/19971.1
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
WRES13 - Other resolution - written resolution13/04/2003WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)