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Company Name: HJC INSTALL AND COMMISSIONING LIMITED

Company Type:

Limited Company

Company No:

05508938

Company Address:

HJC INSTALL AND COMMISSIONING LIMITED
149 Aston Cantlow Road
Wilmcote
STRATFORD-UPON-AVON
CV37 9XW


Date:

08/11/2009

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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HJC INSTALL AND COMMISSIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
287 - Change in situation or address of Registered Office05/05/2000287
2.21 - Statement of Administrator's proposals22/12/20032.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Annual Return (Welsh language form)30/03/2000363CYM
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
353 - Register of members28/10/2006353
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
12 - Declaration on application for registration08/05/200612
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of petition for administration order26/04/19932.1(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
288b - Notice of resignation of directors or secretaries07/08/1995288b
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
L64.01HC - Early dissolution request11/02/2002L64.01HC
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
RES16 - Redemption of shares03/01/2000RES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of appointment of Receiver19/09/1999405(1)
363a - Annual Return16/01/1999363a
353a - Register of members in non-legible form25/06/1997353a
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
EEIG1 - Statement of name03/08/1993EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
RES02 - esolution to re-register04/02/1996RES02
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Capital/bonus issue10/06/1998RES14
694(4)(b) - Statement of name14/06/2006694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Memorandum and Articles04/04/1995MA
PROSP - Prospectus06/05/1995PROSP
L64.07 - Release of Official Receiver06/01/2006L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
OC138 - Order of Court (Section 138)21/09/1997OC138
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.43 - Notice of final meeting of creditors02/08/19984.43
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Statement of name25/05/2001EEIG6
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
363b - Annual Return21/04/2003363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Other resolution - special resolution28/12/1993SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.51 - Certificate that creditors have been paid in full07/11/19964.51
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Increase in nominal capital01/11/1995RESO4
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
MA - Memorandum and Articles07/07/1999MA
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11