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Company Name: HD GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05327157

Company Address:

HD GLOBAL LIMITED
892 The Crescent
Colchester Business Park
COLCHESTER
CO4 9YQ


Date:

01/12/2009

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 GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/07/2004363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
363b - Annual Return12/12/2000363b
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Auditor's statement28/08/2006AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
RES13 - Other resolution12/07/2001RES13
Location of register of directors' interests in shares etc04/11/1994325
WRES13 - Other resolution - written resolution07/09/2000WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Vary share rights/names - special resolution13/11/1999SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
287 - Change in situation or address of Registered Office19/05/1997287
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Release of Official Receiver14/03/2001L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Redemption of shares - special resolution07/11/1995SRES16
RES14 - Capital/bonus issue30/12/1996RES14
RESO5 - Decrease in nominal capital18/01/2003RESO5
CLOSE - Scheme of Arrangement21/07/2004CLOSE
123 - Notice of increase in nominal capital31/10/1999123
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
AA - Annual Accounts26/10/1998AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
AA - Annual Accounts16/10/1994AA
Register of members04/04/2005353
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
AA - Annual Accounts01/06/2001AA
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Annual Return (Welsh language form)25/04/1999363CYM
Scheme of Arrangement01/05/1993CLOSE
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Notice of winding up order15/02/20044.2(SC)
353a - Register of members in non-legible form21/08/1994353a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Return by an oversea company subject to branch registration01/01/2002BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of manager's particulars25/04/2002EEIG3
2.23 - Notice of result of meeting of creditors17/07/19932.23
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Order of Court (Section 138)25/06/1994OC138
Declaration on application for registration05/04/199912
Notice of striking-off action discontinued13/10/1999DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Allotment of securities - special resolution01/04/1995SRES10
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
AA - Annual Accounts29/12/1999AA
AUDS - Auditor's statement14/01/1995AUDS
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Resolution to re-register - written resolution26/03/2005WRES02
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
4.43 - Notice of final meeting of creditors28/01/20004.43