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Company Name: HJ LINES LIMITED

Company Type:

Limited Company

Company No:

05714193

Company Address:

HJ LINES LIMITED
Radnor House Greenwood Close
Cardiff Gate Business Park
CARDIFF
CF23 8AA


Date:

02/12/2009

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 LINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
652A - Application for striking off18/02/2003652A
652A - Application for striking off25/01/2004652A
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
2.7 - Administration Order08/09/19972.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
F14 - Notice of wind up23/03/1994F14
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Declaration of Solvency29/08/20034.70
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
363a - Annual Return17/10/1993363a
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
397a -29/09/1993397a
First Directors and secretary and intended situation of Registered Office18/05/200410
VAL - Valuation Report10/07/2001VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
PROSP - Prospectus07/04/2001PROSP
Purchase own shares02/09/1996RES08
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Vary share rights/names - special resolution13/12/2000SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Allotment of securities - written resolution26/04/2004WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
AA - Annual Accounts31/07/1999AA
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Purchase own shares - written resolution07/10/2003WRES08
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
353a - Register of members in non-legible form30/10/2002353a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of Order to deal with charged property30/04/20012.18
288a - Notice of appointment of directors or secretaries30/10/2004288a
287 - Change in situation or address of Registered Office11/05/2004287
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.18 - Notice of Order to deal with charged property11/03/20052.18
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of death of Voluntary Liquidator22/08/20014.44
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Vary share rights/names25/07/1998RES12
RESO4 - Increase in nominal capital03/03/1996RESO4
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Confirmation of dissolution - special resolution16/08/1997SRES09
Directions to defer dissolution05/06/1999L64.06HC
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Registration as Friendly Society23/06/2006CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
694(4)(a) - Statement of name21/04/2005694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)