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Company Name: HD1 LIMITED

Company Type:

Limited Company

Company No:

04252810

Company Address:

HD1 LIMITED
35 Westgate
HUDDERSFIELD
HD1 1PA


Date:

25/11/2009

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

Email Address:
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HD1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
BS - Balance sheet08/05/2005BS
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of petition for administration order19/02/20062.1(scot)
EEIG6 - Statement of name11/06/2003EEIG6
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Re-registration of a company from public to private08/05/1994CERT10
123 - Notice of increase in nominal capital05/02/1997123
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
363x - Annual Return07/06/2002363x
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Valuation Report20/10/1994VAL
OC - Order of Court20/10/2004OC
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
L64.04 - Directions to defer dissolution30/12/1993L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Exempt from appointment of auditor09/10/2004RES03
Reduction of issued capital09/06/2000RES06
Register of members26/10/1998353
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
AA - Annual Accounts20/12/2002AA
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Certificate of removal of Voluntary Liquidator01/04/19944.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
AA - Annual Accounts02/05/2000AA
AUDR - Auditor's report15/12/1998AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Elective resolution19/07/1999ELRES
2.19 - Notice of discharge of Administration Order27/02/20032.19
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Financial assistance in shares acquisition12/08/2006RES07
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
AUD - Auditor's letter of resignation18/10/2004AUD
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of place where an oversea branch register is kept03/05/1993362
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Location of directors' service contracts27/03/2005318
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
652C - Withdrawal of application for striking off30/11/2005652C
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Vary share rights/names - written resolution02/11/2006WRES12
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08