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Company Name: JAMES HARDY & CO

Company Type:

Non-Limited

Company Address:

JAMES HARDY & CO
235 Brompton Road
LONDON
SW3 2EP


Date:

05/12/2009

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 james hardy & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james hardy & co, please click on the link below:

JAMES HARDY & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/09/1994EEIG6
Notice of result of meeting of creditors08/10/20022.8(scot)
RES13 - Other resolution09/07/2002RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of administration order20/03/19992.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
L64.01HC - Early dissolution request05/10/2002L64.01HC
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
AA - Annual Accounts01/06/2001AA
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
ELRES - Elective resolution02/08/2006ELRES
Purchase own shares - written resolution20/01/2006WRES08
1.1 - Report of meeting approving voluntary arran10/04/19941.1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Purchase own shares - written resolution15/03/2002WRES08
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
694(4)(b) - Statement of name07/09/1993694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
288a - Notice of appointment of directors or secretaries16/03/1995288a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Location of directors' service contracts09/01/1997318
Annual Return01/09/2001363s
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
AUDS - Auditor's statement14/06/1997AUDS
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Re-registration of a company from limited to unlimited08/04/2000CERT3
Order of Court - dissolution void16/03/1997OC-DV
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
405(1) - Notice of appointment of Receiver21/08/2000405(1)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03