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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:

23/11/2009

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
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
RES09 - Confirmation of dissolution21/03/2005RES09
51 - Application by an unlimited company to be re-registered as limited24/11/199351
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Mortgage Register14/06/1994ZMORT REG
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of petition for administration order04/06/20032.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.20 - Notice of variation of Administration Order04/07/19972.20
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Statement of name19/03/2006EEIG1
AAMD - Amended Accounts14/02/1996AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
RES08 - Purchase own shares02/12/1995RES08
Annual Return30/03/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Change of Name Special Resolution01/03/1994SRES15
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of a variation or cessation of a disqualification order07/04/1997DO4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Vary share rights/names12/10/1996RES12
362 - Notice of place where an oversea branch register is kept21/10/1996362
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
F14 - Notice of wind up28/12/2003F14
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Other resolution - special resolution15/11/2002SRES13
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Statement of name23/09/2000694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Certificate of release of Liquidator08/02/20054.14(SC)
Statement of company's affairs23/07/20044.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
652C - Withdrawal of application for striking off09/05/1994652C
Notice of completion of voluntary arrangement11/07/19991.4
3.7 - Notice of Administrative Receiver's death26/05/20023.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
53 - Application by a public company for re-registration as a private company05/07/200353
EEIG6 - Statement of name26/05/1998EEIG6
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Certificate of release of Liquidator12/08/20044.14(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
288b - Notice of resignation of directors or secretaries08/05/2004288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Allotment of securities - written resolution26/04/2004WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33