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Company Name: HD1 ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05180918

Company Address:

HD1 ASSOCIATES LIMITED
42 Cowcliffe Hill Road
Cowcliffe
HUDDERSFIELD
HD2 2PE


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HD1 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares20/04/2002RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Application by a public company for re-registration as a private company17/08/199553
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Written elective resolution07/09/2002(W)ELRES
Application to the Court for cancellation of resolution for re-registration21/02/200254
Reduction of issued capital - written resolution15/10/2001WRES06
Confirmation of dissolution - special resolution06/12/1994SRES09
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
652A - Application for striking off03/06/1997652A
395 - Particulars of a mortgage or charge30/09/2000395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
3.7 - Notice of Administrative Receiver's death19/01/19943.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
L64.07 - Release of Official Receiver17/06/1997L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Auditor's statement30/08/2004AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of death of Liquidator13/01/20054.18(SC)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
RES10 - Allotment of securities14/11/1994RES10
Other resolution - special resolution15/11/2002SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of statement of administrator's proposals07/08/19972.7(scot)
Report of meeting approving voluntary arrangement22/07/19981.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
COCOMP - Order to wind up27/04/1993COCOMP
386 - Notice of passing of resolution removing an auditor08/07/2006386
Administrative Receiver's report12/01/20043.10
4.43 - Notice of final meeting of creditors27/04/20044.43
RES06 - Reduction of issued capital21/04/1998RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
RES07 - Financial assistance in shares acquisition04/08/1999RES07
397a -12/10/1993397a
288a - Notice of appointment of directors or secretaries30/10/2004288a
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
BUSADDCH - Business address changed17/04/1995BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.6 - Notice of Administration Order09/08/20012.6
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Vary share rights/names16/08/1997RES12
Annual Return24/12/1997363a
Notice of removal of Liquidator22/08/20034.11(SC)
363x - Annual Return14/09/2006363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
318 - Location of directors' service con01/12/2004318
401 - Register of Charges26/08/1994401
Particulars of an issue of secured debentures in a series14/07/1993397a
AAMD - Amended Accounts13/03/1995AAMD
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Re-registration of a company from private to public29/03/1995CERT5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46