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Company Name: HJJ CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05054825

Company Address:

HJJ CONSULTANTS LTD
147 Rectory Road
FARNBOROUGH
GU14 7HL


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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HJJ CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Administrative Receiver's report15/08/20023.10
RES09 - Confirmation of dissolution30/06/2003RES09
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
363x - Annual Return23/12/2001363x
Allotment of securities13/03/1994RES10
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
363 - Annual Return05/05/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of result of meeting of creditors01/11/19992.23
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Statement of name23/02/2005EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Statement of Administrator's proposals16/01/19952.21
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Financial assistance in shares acquisition09/09/1996RES07
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
AAMD - Amended Accounts15/06/2005AAMD
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
RES06 - Reduction of issued capital02/05/2006RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of administration order09/03/19972.2(scot)
RES06 - Reduction of issued capital21/01/1994RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
RES10 - Allotment of securities19/09/2003RES10
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRES15 - Change of Name Special Resolution26/07/2000SRES15
RES14 - Capital/bonus issue25/11/2005RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.70 - Declaration of Solvency25/04/19954.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
363 - Annual Return19/06/2005363
Application by an unlimited company to be re-registered as limited17/06/199751
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
169 - Return by a company purchasing its own13/05/1996169
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of increase in nominal capital15/12/1994123
287 - Change in situation or address of Registered Office16/08/1993287
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
AUDS - Auditor's statement06/09/1996AUDS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
RES09 - Confirmation of dissolution09/06/1999RES09
Resolution to re-register - ordinary resolution11/04/2003ORES02
Location of register of directors' interests in shares etc20/10/2005325
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
RES14 - Capital/bonus issue19/11/1996RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
123 - Notice of increase in nominal capital22/10/2005123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)