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Company Name: HJELLEGJERDE U.K. LIMITED

Company Type:

Limited Company

Company No:

05638294

Company Address:

HJELLEGJERDE U.K. LIMITED
5 Heron Gate Office Park
Hankridge Way
TAUNTON
TA1 2LR


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on hjellegjerde u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hjellegjerde u.k. limited, please click on the link below:

HJELLEGJERDE U.K. LIMITED



Companies House documents and credit reports
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ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
COCOMP - Order to wind up30/03/1995COCOMP
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of wind up09/11/1996F14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Administrator's abstract of receipts and payments15/09/19982.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Capital/bonus issue31/01/2001RES14
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of resignation of Liquidator07/07/19984.16(SC)
Notice of striking-off action suspended16/07/2005DISS6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of receiver's death07/10/19973.3(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
OCREREG - Order of Court for re-registration28/05/2000OCREREG
AAMD - Amended Accounts22/09/2000AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
L64.06 - Directions to defer dissolution10/11/2001L64.06
Auditor's statement17/02/2005AUDS
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of Order to dispose of charged property27/09/20053.8
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice of resignation of Liquidator14/02/20014.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
L64.01HC - Early dissolution request15/06/2006L64.01HC
363b - Annual Return31/10/2004363b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
6 - Cancellation of alteration to the objects of a company01/04/20006
Other resolution - written resolution27/08/2005WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Resolution to re-register26/07/1993RES02
AAMD - Amended Accounts28/05/2005AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice of manager's particulars11/09/2000EEIG3
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Statement of rights attached to allotted shares05/12/1999128(1)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Cancellation of alteration to the objects of a company11/03/20016