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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:

09/11/2009

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
Exempt from appointment of auditor25/09/2006RES03
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of appointment of Receiver20/04/2004405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
395 - Particulars of a mortgage or charge12/04/1993395
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Particulars of an issue of secured debentures in a series07/11/2002397a
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
L64.07 - Release of Official Receiver10/05/2002L64.07
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
MISC - Miscellaneous document07/03/1999MISC
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Liquidator's statement of receipts and payments15/02/19954.68
Exempt from appointment of auditor - written resolution24/03/2003WRES03
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of petition for administration order26/04/19932.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
RES07 - Financial assistance in shares acquisition05/10/1999RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
12 - Declaration on application for registration12/10/200512
123 - Notice of increase in nominal capital27/11/2002123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
362 - Notice of place where an oversea branch register is kept10/01/2002362
12 - Declaration on application for registration31/05/200612
Location of register of directors' interests in shares etc23/03/1995325
New Incorporation documents03/02/2001NEWINC
RES16 - Redemption of shares15/03/1996RES16
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
288a - Notice of appointment of directors or secretaries17/01/2006288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
L64.07 - Release of Official Receiver19/05/1995L64.07
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Order of Court (Section 138)13/05/1999OC138
694(4)(a) - Statement of name17/10/2000694(4)(a)
53 - Application by a public company for re-registration as a private company05/07/200353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of result of meeting of creditors06/11/19982.23
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Redemption of shares - ordinary resolution12/06/2003ORES16
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Disapplication of pre-emption rights20/10/2000RES11
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
287 - Change in situation or address of Registered Office03/08/1994287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Annual Return05/06/2002363s
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
COCOMP - Order to wind up11/11/2002COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Resolution to re-register03/08/2002RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398