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Company Name: HJALTLAND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC276335

Company Address:

HJALTLAND MANAGEMENT LIMITED
18-20 Queens Road
ABERDEEN
AB15 4ZT


Date:

08/11/2009

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

Email Address:
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HJALTLAND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
363s - Annual Return25/02/2004363s
Notice of receiver's death06/10/20063.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
AUD - Auditor's letter of resignation11/10/1994AUD
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES13 - Other resolution - special resolution29/03/1999SRES13
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
2.7 - Administration Order30/03/20042.7
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Administration Order21/01/19972.7
Location of directors' service contracts09/11/2002318
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
363a - Annual Return09/10/1998363a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of appointment of directors or secretaries27/10/1995288a
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
363x - Annual Return07/06/2002363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Statement of company's affairs31/12/20044.20
Re-registration of a company from private to public with a change of name23/09/2005CERT7
694(4)(a) - Statement of name02/01/2004694(4)(a)
395 - Particulars of a mortgage or charge29/03/1999395
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Declaration on application for registration (Welsh language form).26/05/200312CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
RES11 - Disapplication of pre-emption rights09/11/2006RES11
353a - Register of members in non-legible form27/07/2000353a
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Other resolution - extraordinary resolution30/06/1993ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
F14 - Notice of wind up28/03/1998F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Return of alteration in the charter24/04/2004692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
RES16 - Redemption of shares23/11/2006RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2