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Company Name: HD INTERACTIVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05702264

Company Address:

HD INTERACTIVE SOLUTIONS LIMITED
Unit 1 146 Hanham Road
Kingswood
BRISTOL
BS15 8NP


Date:

09/11/2009

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 INTERACTIVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Return by a company purchasing its own shares31/07/1994169
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
AUDR - Auditor's report27/05/2000AUDR
Notice of Order to deal with charged property26/06/19992.18
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Business address changed14/09/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES13 - Other resolution08/08/2003RES13
Orders to rescind, defer or stay13/06/1993COLIQ
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Vary share rights/names - ordinary resolution15/12/2005ORES12
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
51 - Application by an unlimited company to be re-registered as limited30/01/200251
AUD - Auditor's letter of resignation27/10/2001AUD
363b - Annual Return15/10/2006363b
OC425 - Order of Court (Section 425)10/04/1995OC425
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Particulars of a charge created by a company registered in Scotland03/06/2000410
2.23 - Notice of result of meeting of creditors14/03/20022.23
363a - Annual Return21/05/2003363a
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ELRES - Elective resolution13/06/1996ELRES
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
AA - Annual Accounts23/05/2006AA
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
123 - Notice of increase in nominal capital12/11/1998123
ELRES - Elective resolution15/01/1994ELRES
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Release of Official Receiver12/05/1993L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554