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Company Name: HD FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05904883

Company Address:

HD FINANCIAL SOLUTIONS LIMITED
Carraig Thura
Pennyfine Lane
Sunniside
NEWCASTLE UPON TYNE
NE16 5EP


Date:

26/11/2009

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 FINANCIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights04/12/2002RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
RES10 - Allotment of securities19/09/2003RES10
4.70 - Declaration of Solvency14/06/19944.70
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
363b - Annual Return25/01/2001363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
L64.07 - Release of Official Receiver31/07/1993L64.07
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Early dissolution request20/01/2000L64.01
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
363a - Annual Return23/10/2000363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Re-registration of a company from private to public02/05/1994CERT5
L64.07 - Release of Official Receiver24/10/2002L64.07
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Return by an oversea company subject to branch registration19/06/2003BR3
RES06 - Reduction of issued capital09/11/1993RES06
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of resignation of directors or secretaries08/02/2002288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Release of Official Receiver02/11/2005L64.07
RELREC - Official Receiver's release08/07/1994RELREC
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
395 - Particulars of a mortgage or charge11/12/1993395
RES08 - Purchase own shares08/11/1995RES08
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Re-registration of a company from unlimited to PLC02/07/1997CERT6
363a - Annual Return11/11/1993363a
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
RES09 - Confirmation of dissolution02/10/1994RES09
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of appointment of Receiver30/01/2003405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
BUSADDCH - Business address changed12/08/1995BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
2.6 - Notice of Administration Order10/09/19952.6
OCREREG - Order of Court for re-registration01/01/2003OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600