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Company Name: HD2UK LIMITED

Company Type:

Limited Company

Company No:

05740658

Company Address:

HD2UK LIMITED
74 Hassop Road
LONDON
NW2 6RX


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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HD2UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order06/07/20042.6
Change in situation or address of Registered Office28/07/1993287
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
OC425 - Order of Court (Section 425)17/11/1993OC425
OC425 - Order of Court (Section 425)18/11/1998OC425
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
OC - Order of Court09/02/2002OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Certificate of specific penalty20/08/2002SPECPEN
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of striking-off action discontinued01/07/2000DISS40
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
L64.06 - Directions to defer dissolution20/11/2005L64.06
325 - Location of register of directors' interests in shares etc30/10/2004325
51 - Application by an unlimited company to be re-registered as limited06/02/199951
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
BS - Balance sheet19/02/2002BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Financial assistance in shares acquisition15/03/2000RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
363x - Annual Return08/05/2004363x
Statement of Administrator's proposals10/12/20062.21
CLOSE - Scheme of Arrangement09/03/2002CLOSE
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of intention to carry on business as an investment company03/03/2001266(1)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
169 - Return by a company purchasing its own23/10/2004169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Registration as Friendly Society24/08/2002CERTIPS
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363b - Annual Return21/04/2003363b
325 - Location of register of directors' interests in shares etc22/07/1995325
363b - Annual Return17/05/1994363b
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Notice of receiver's death04/05/20003.3(scot)
Vary share rights/names08/03/1999RES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
RES02 - esolution to re-register04/03/2006RES02
652C - Withdrawal of application for striking off30/01/2000652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Decrease in nominal capital - written resolution10/11/1997WRESO5
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1