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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:

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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HD ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
6 - Cancellation of alteration to the objects of a company06/01/20006
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
RESO4 - Increase in nominal capital03/03/1996RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Shares agreement12/08/2001SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
363a - Annual Return10/04/2004363a
Annual Return29/08/2005363x
RES02 - esolution to re-register26/11/2002RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Return of final meeting in members' voluntary winding-up22/02/20014.71
363a - Annual Return28/02/1998363a
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
WRES13 - Other resolution - written resolution23/03/1996WRES13
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
RES11 - Disapplication of pre-emption rights20/01/2004RES11
386 - Notice of passing of resolution removing an auditor17/07/1999386
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Directions to defer dissolution15/11/1998L64.06
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14