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Company Name: JAMES HARDIE BUILDING PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04611582

Company Address:

JAMES HARDIE BUILDING PRODUCTS LIMITED
7 Albemarle Street
LONDON
W1S 4HQ


Date:

30/11/2009

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

Email Address:
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JAMES HARDIE BUILDING PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
AA - Annual Accounts04/05/2001AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
DO1 - Notice of disqualification of an indi08/12/2002DO1
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
L64.06 - Directions to defer dissolution31/03/2006L64.06
AUD - Auditor's letter of resignation31/03/1995AUD
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Report of meeting approving voluntary arrangement07/06/19931.1
363 - Annual Return11/08/1996363
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Administrative Receiver's report30/03/19963.10
L64.01HC - Early dissolution request09/10/2005L64.01HC
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of administration order05/08/20012.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
AA - Annual Accounts14/07/1998AA
Re-registration of a company from private to public09/07/1996CERT5
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice of resignation of directors or secretaries28/02/2000288b