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Company Name: JAMES A HARTLEY LIMITED

Company Type:

Limited Company

Company No:

05087534

Company Address:

JAMES A HARTLEY LIMITED
50 High Street
HUNGERFORD
RG17 0NE


Date:

02/12/2009

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

Email Address:
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JAMES A HARTLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
NEWINC - New Incorporation documents28/09/1995NEWINC
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Declaration on application by a joint stock company for registration as a public company07/06/2001685
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
SA - Shares agreement07/12/1996SA
AUDR - Auditor's report14/03/2001AUDR
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
RES16 - Redemption of shares10/08/2004RES16
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Purchase own shares - ordinary resolution19/08/1995ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Statement of name29/09/2002EEIG1
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of Receiver's report07/10/20063.5(scot)
Allotment of securities - special resolution26/08/2001SRES10
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Report of meeting approving voluntary arrangement26/05/20011.1
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of order to deal with secured property26/04/20062.11(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
397a -17/06/1998397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
12 - Declaration on application for registration28/03/200212
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
2.2(scot) - Notice of administration order29/09/20012.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Other resolution15/11/1998RES13
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
2.2(scot) - Notice of administration order27/07/19952.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
363x - Annual Return24/01/1996363x
Location of directors' service contracts09/01/1997318
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Redemption of shares - extraordinary resolution08/06/1995ERES16
PROSP - Prospectus21/01/1998PROSP
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SA - Shares agreement24/10/1999SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Statement of name17/02/2001EEIG2
401 - Register of Charges25/04/1998401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
397a -17/04/2002397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
PROSP - Prospectus29/05/2004PROSP