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Company Name: HD LIMITED

Company Type:

Limited Company

Company No:

05714379

Company Address:

HD LIMITED
40 Moineau the Concourse
Colindale
LONDON
NW9 5UR


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Re-registration of a company from unlimited to limited11/06/1996CERT1
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RES10 - Allotment of securities22/03/1997RES10
169 - Return by a company purchasing its own12/12/2000169
BS - Balance sheet14/08/1999BS
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Release of Official Receiver09/03/1994L64.07
Notice of variation of Administration Order10/04/19962.20
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.20 - Notice of variation of Administration Order24/05/20042.20
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Order to wind up03/07/1996COCOMP
363a - Annual Return22/02/2005363a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.6 - Notice of Administration Order22/04/19992.6
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of wind up31/10/2002F14
386 - Notice of passing of resolution removing an auditor10/12/2003386
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of Administrative Receiver's death12/01/20003.7
BS - Balance sheet19/02/2002BS
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
401 - Register of Charges27/03/1999401
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of removal of Liquidator23/01/19974.11(SC)