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Company Name: HJH CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04575016

Company Address:

HJH CONSULTANTS LIMITED
Unit 10 Sutton Court
Bath Street
MARKET HARBOROUGH
LE16 9EQ


Date:

24/11/2009

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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HJH CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Annual Return25/11/1996363x
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
2.19 - Notice of discharge of Administration Order05/11/19952.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Mortgage Register29/07/1999ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
COCOMP - Order to wind up15/01/1999COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Re-registration of a company from public to private with a change of name24/09/1993CERT11
L64.07 - Release of Official Receiver10/09/1995L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
RES14 - Capital/bonus issue06/07/2004RES14
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Other resolution - ordinary resolution25/11/1994ORES13
169 - Return by a company purchasing its own16/03/2004169
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
123 - Notice of increase in nominal capital31/10/1999123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
353a - Register of members in non-legible form25/11/2005353a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Location of register of directors' interests in shares etc10/05/1997325
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Order of Court - dissolution void24/12/1994OC-DV
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
VAL - Valuation Report29/05/2004VAL
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Register of Charges21/02/2001401
Notice of striking-off action discontinued14/11/1994DISS40
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
287 - Change in situation or address of Registered Office16/10/1993287
RES03 - Exempt from appointment of auditor24/04/1994RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Application by a limited company to be re-registered as unlimited16/07/199449(1)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Administration Order26/09/19952.7
Notice of striking-off action suspended20/12/1999DISS6
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
386 - Notice of passing of resolution removing an auditor19/05/1993386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Location of register of directors' interests in shares etc04/11/1994325
BUSADDCH - Business address changed28/09/2004BUSADDCH
Instrument issued under Section 244(5)22/12/2003COAD
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of constitution of liquidation committee05/09/19944.48
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
1.4 - Notice of completion of voluntary arrang04/08/19971.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of appointment of a Receiver by the Court29/08/19942(scot)