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Company Name: HD PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

SC246700

Company Address:

HD PRODUCTS LIMITED
70 Woodhead Road
South Nitshill Industrial Estate
GLASGOW
G53 7NN


Date:

05/12/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
EEIG6 - Statement of name03/12/2005EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
395 - Particulars of a mortgage or charge07/02/1999395
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of disqualification order against a body corporate03/05/1994DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Liquidator's statement of receipts and payments15/02/19954.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Confirmation of dissolution - special resolution25/09/2003SRES09
Bona Vacantia disclaimer29/10/1998BONA
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Register of members15/03/1997353
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
1.4 - Notice of completion of voluntary arrang06/02/20061.4
652C - Withdrawal of application for striking off04/11/2001652C
MISC - Miscellaneous document24/03/2001MISC
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Change in situation or address of Registered Office09/07/2002287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
MA - Memorandum and Articles17/06/2005MA
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
F14 - Notice of wind up27/02/1998F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Resolution to re-register - extraordinary resolution19/03/2001ERES02
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
2.19 - Notice of discharge of Administration Order11/07/19952.19
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Confirmation of dissolution26/05/2000RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
RES03 - Exempt from appointment of auditor08/12/2000RES03
287 - Change in situation or address of Registered Office24/11/2005287
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Notice of vacation of office by Liquidator11/01/19944.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Allotment of securities - special resolution14/10/1997SRES10
2.23 - Notice of result of meeting of creditors28/09/20012.23
RES10 - Allotment of securities12/07/2004RES10
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Order of Court (Section 138)15/02/2000OC138
Notice of order to deal with secured property22/01/20022.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Register of members09/10/2005353
Notice of appointment of directors or secretaries26/02/2003288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
51 - Application by an unlimited company to be re-registered as limited21/03/199851
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
225 - Change of Accounting Referenc24/01/2003225
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
395 - Particulars of a mortgage or charge11/12/1993395
RESO4 - Increase in nominal capital03/03/1996RESO4
Re-registration of a company from unlimited to limited10/08/1994CERT1
Directions to defer dissolution03/07/1995L64.04
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398