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Company Name: HJ VALVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03634713

Company Address:

HJ VALVE SERVICES LIMITED
Union House
20 Glantraeth
BANGOR
LL57 1HQ


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 VALVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
RES16 - Redemption of shares24/05/2001RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
RES10 - Allotment of securities22/08/1996RES10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
363b - Annual Return10/02/1998363b
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Purchase own shares - special resolution28/04/1993SRES08
4.51 - Certificate that creditors have been paid in full14/02/20024.51
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
652A - Application for striking off16/04/1999652A
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
L64.07 - Release of Official Receiver20/09/2000L64.07
Change in situation or address of Registered Office29/10/2003287
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Annual Return25/11/1996363x
Scheme of Arrangement05/10/2004CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
4.20 - Statement of company's affairs04/02/20004.20
1.4 - Notice of completion of voluntary arrang10/11/20031.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
RES13 - Other resolution31/03/2004RES13
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Vary share rights/names03/01/1999RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
RES10 - Allotment of securities15/04/1996RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Resolution to re-register - written resolution05/10/1995WRES02
Notice of appointment of Receiver30/01/2003405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
RES02 - esolution to re-register09/03/2003RES02
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Re-registration of a company from limited to unlimited17/11/2003CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Early dissolution request07/10/1993L64.01HC
EEIG1 - Statement of name19/12/1995EEIG1
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Purchase own shares - special resolution07/05/2002SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Disapplication of pre-emption rights26/03/2003RES11
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4