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Company Name: HD24 LIMITED

Company Type:

Limited Company

Company No:

05257408

Company Address:

HD24 LIMITED
Moorgate House
7B Station Road West
OXTED
RH8 9EE


Date:

28/11/2009

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

Email Address:
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HD24 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Increase in nominal capital08/12/2002RESO4
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Other resolution - ordinary resolution04/09/2000ORES13
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Statement of name19/09/2006694(4)(a)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of Administration Order25/09/20052.6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
53 - Application by a public company for re-registration as a private company07/09/199953
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Disapplication of pre-emption rights26/03/2003RES11
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
COAD - Instrument issued under Section 244(5)06/11/2003COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
353a - Register of members in non-legible form05/06/2005353a
Notice of appointment of directors or secretaries06/01/1998288a
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
169 - Return by a company purchasing its own27/04/2000169
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Abstract of receipt and payments in receivership25/09/19973.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
53 - Application by a public company for re-registration as a private company01/10/200653
Annual Return25/08/1994363b
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
BONA - Bona Vacantia disclaimer03/07/1996BONA
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
12 - Declaration on application for registration21/03/200512
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of constitution of liquidation committee17/12/19994.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Application for striking off27/07/1993652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
4.20 - Statement of company's affairs17/10/19974.20
1.1 - Report of meeting approving voluntary arran01/06/19951.1
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
OC138 - Order of Court (Section 138)22/01/1994OC138
RES13 - Other resolution25/01/2001RES13
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Cancellation of alteration to the objects of a company10/04/19996
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of striking-off action suspended29/11/1998DISS6
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Particulars of a charge created by a company registered in Scotland11/11/2001410
RES14 - Capital/bonus issue23/02/2006RES14
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07