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Company Name: HD ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05831217

Company Address:

HD ELECTRONICS LIMITED
228 Kilburn Lane
LONDON
W10 4BA


Date:

09/11/2009

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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HD ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment01/10/19944.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
WRES13 - Other resolution - written resolution06/03/1994WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
PROSP - Prospectus04/09/1996PROSP
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RESO5 - Decrease in nominal capital11/01/1997RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
RES10 - Allotment of securities07/11/2003RES10
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
RES16 - Redemption of shares31/12/2002RES16
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
3.10 - Administrative Receiver's report22/06/19963.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.70 - Declaration of Solvency09/04/20004.70
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.43 - Notice of final meeting of creditors14/07/19974.43
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
Report of meeting approving voluntary arrangement11/07/19961.1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
AUD - Auditor's letter of resignation01/08/1997AUD
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
First Directors and secretary and intended situation of Registered Office26/05/199610
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of appointment of Receiver22/05/1999405(1)
Notice of constitution of liquidation committee27/11/20014.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Statement of name25/02/2006EEIG1
Notice of receiver's death20/11/19953.3(scot)
Other resolution - written resolution06/03/1998WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of constitution of liquidation committee05/07/19984.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SRES13 - Other resolution - special resolution15/12/2001SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Declaration on application for registration06/12/199612
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Scheme of Arrangement02/05/1995CLOSE
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
DO1 - Notice of disqualification of an indi15/03/2005DO1
AUDR - Auditor's report19/06/1999AUDR
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of Order to deal with charged property22/08/20042.18
Certificate of constitution of creditors10/04/19973.4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ELRES - Elective resolution21/08/2005ELRES
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Members' assent to company being re-registered as unlimited08/03/200149(8)a
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Certificate that creditors have been paid in full14/11/20064.51
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
123 - Notice of increase in nominal capital08/07/2005123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
353a - Register of members in non-legible form20/10/2006353a