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Company Name: HD-DVD UK LIMITED

Company Type:

Limited Company

Company No:

05464401

Company Address:

HD-DVD UK LIMITED
148 Ferry Road
Hullbridge
HOCKLEY
SS5 6JJ


Date:

29/11/2009

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-DVD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of petition for administration order30/04/20052.1(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of variation of Administration Order17/03/20012.20
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Purchase own shares - extraordinary resolution27/01/1997ERES08
Declaration on application for registration01/02/200312
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
DO1 - Notice of disqualification of an indi29/08/1996DO1
6 - Cancellation of alteration to the objects of a company27/09/19946
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
652C - Withdrawal of application for striking off26/09/2003652C
Notice of appointment of a Receiver by the Court29/05/19972(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
288b - Notice of resignation of directors or secretaries07/11/1993288b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of discharge of administration order11/09/19982.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
353a - Register of members in non-legible form27/03/2000353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3