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Company Name: HJH WINES

Company Type:

Non-Limited

Company Address:

HJH WINES
Unit 3
Waleswood Way
SHEFFIELD
S26 5PY


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on hjh wines or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hjh wines, please click on the link below:

HJH WINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of disqualification of an individual23/08/2004DO1
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Return delivered for registration of a branch of an oversea company25/04/1995BR1
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of winding up order28/09/20034.2(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of increase in nominal capital05/02/1995123
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Purchase own shares20/05/2000RES08
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Statement of rights attached to allotted shares28/02/1999128(1)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
4.20 - Statement of company's affairs10/12/19974.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Auditor's statement31/10/2006AUDS
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of striking-off action suspended08/04/1995DISS6
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RES10 - Allotment of securities12/06/2006RES10
Abstract of receipt and payments in receivership08/01/19953.6
Directions to defer dissolution11/09/2006L64.06
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.4 - Certificate of constitution of creditors19/04/20003.4
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
694(4)(b) - Statement of name13/10/2006694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
363 - Annual Return10/06/2002363
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES09 - Confirmation of dissolution07/10/1998RES09
2.19 - Notice of discharge of Administration Order29/05/20012.19
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Statement of company's affairs12/01/19954.20
Statement of name12/03/2003694(4)(a)
SA - Shares agreement01/10/2004SA
RESO5 - Decrease in nominal capital18/01/2003RESO5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
OCREREG - Order of Court for re-registration05/10/1994OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
2.23 - Notice of result of meeting of creditors24/10/19972.23
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
225 - Change of Accounting Referenc11/03/2002225
652C - Withdrawal of application for striking off27/06/2001652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2.19 - Notice of discharge of Administration Order08/04/19962.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
169 - Return by a company purchasing its own23/10/2004169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ELRES - Elective resolution22/11/2002ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.6 - Notice of Administration Order11/06/20012.6
169 - Return by a company purchasing its own07/08/1997169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WRES13 - Other resolution - written resolution01/06/2002WRES13
6 - Cancellation of alteration to the objects of a company30/03/19956
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
DO1 - Notice of disqualification of an indi08/10/2000DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of variation of Administration Order18/04/20032.20
RES16 - Redemption of shares01/12/1999RES16
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Purchase own shares - extraordinary resolution26/03/2005ERES08