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Company Name: JOSEPH HARDGRAVE LIMITED

Company Type:

Limited Company

Company No:

00301975

Company Address:

JOSEPH HARDGRAVE LIMITED
42-44 Church Lane
Bishopthorpe
YORK
YO23 2QG


Date:

03/12/2009

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

Email Address:
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JOSEPH HARDGRAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order28/11/19982.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES13 - Other resolution - written resolution26/08/2002WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Allotment of securities13/10/1993RES10
AA - Annual Accounts14/07/1998AA
Application by a private company for re-registration as a public company18/02/200343(3)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.20 - Notice of variation of Administration Order23/05/19972.20
Abstract of receipt and payments in receivership26/03/20003.6
Prospectus31/07/1995PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
NEWINC - New Incorporation documents09/08/2000NEWINC
RES08 - Purchase own shares25/12/1998RES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of administration order27/02/20052.2(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of variation of administration order17/11/19972.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Administration Order16/07/20022.7
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
652C - Withdrawal of application for striking off09/03/1998652C
Notice of statement of administrator's proposals18/08/19992.7(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Resolution to re-register - special resolution18/04/1996SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
RES08 - Purchase own shares16/02/2002RES08
318 - Location of directors' service con24/08/1999318
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
353a - Register of members in non-legible form20/10/2006353a
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Annual Return28/06/2003363
Annual Return05/06/2002363s
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
2.19 - Notice of discharge of Administration Order15/10/20032.19
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Confirmation of dissolution - special resolution18/04/2005SRES09
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
L64.01 - Early dissolution request07/03/2000L64.01
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Balance sheet05/01/2004BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES07 - Financial assistance in shares acquisition04/10/2001RES07
3.4 - Certificate of constitution of creditors11/12/19973.4
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of death of Voluntary Liquidator22/08/20014.44
123 - Notice of increase in nominal capital04/10/2005123
OC - Order of Court17/10/2005OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.20 - Statement of company's affairs20/01/20024.20
Directions to defer dissolution03/10/1995L64.06HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157