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Company Name: HJC LETTINGS LIMITED

Company Type:

Limited Company

Company No:

05272208

Company Address:

HJC LETTINGS LIMITED
2 A C Court High Street
THAMES DITTON
KT7 0SR


Date:

02/12/2009

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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HJC LETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Change of Name Special Resolution08/08/2003SRES15
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of striking-off action discontinued27/04/1998DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
RES06 - Reduction of issued capital03/12/1997RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
OCREREG - Order of Court for re-registration18/05/2004OCREREG
4.20 - Statement of company's affairs21/11/19984.20
2.19 - Notice of discharge of Administration Order11/01/19952.19
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
401 - Register of Charges13/09/2001401
Re-registration of a company from public to private31/12/1994CERT10
Register of Charges28/02/2001401
Notice of a variation or cessation of a disqualification order10/05/2001DO4
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Liquidator's statement of receipts and payment25/10/20004.6(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice of ceasing to act of Receiver08/09/2005405(2)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
L64.07 - Release of Official Receiver21/09/2006L64.07
WRES13 - Other resolution - written resolution29/08/2002WRES13
Abstract of receipt and payments in receivership08/11/19943.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of order to deal with secured property12/07/19942.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice of leave granted in relation to a disqualification order19/03/2004DO3
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RESO5 - Decrease in nominal capital12/05/2005RESO5
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Increase in nominal capital - special resolution28/04/2000SRESO4
Location of directors' service contracts23/11/2002318
Confirmation of dissolution04/07/2001RES09
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Re-registration of a company from unlimited to PLC14/08/1994CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.70 - Declaration of Solvency08/03/20044.70
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Application by a public company for re-registration as a private company17/05/199353