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Company Name: HDC PUB LIMITED

Company Type:

Limited Company

Company No:

05559438

Company Address:

HDC PUB LIMITED
68 Chatsworth Gardens
LONDON
W3 9LW


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HDC PUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of Receiver's report31/05/19983.5(scot)
OC425 - Order of Court (Section 425)01/07/1995OC425
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AAMD - Amended Accounts03/04/1994AAMD
Notice of statement of administrator's proposals03/06/20012.7(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
694(4)(a) - Statement of name25/01/2004694(4)(a)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
363 - Annual Return14/02/1995363
RESO4 - Increase in nominal capital09/09/1999RESO4
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of change of directors or secretaries or in their particulars06/06/1993288c
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Confirmation of dissolution11/09/1997RES09
Vary share rights/names25/09/1999RES12
363s - Annual Return17/03/2004363s
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
3.10 - Administrative Receiver's report01/06/19953.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Mortgage Register28/04/1997ZMORT REG
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Particulars of a mortgage or charge27/04/1999395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Capital/bonus issue - special resolution01/02/2003SRES14
RELREC - Official Receiver's release16/10/2004RELREC
Other resolution - extraordinary resolution11/02/1996ERES13
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
652A - Application for striking off12/08/2001652A
Notice of appointment of Liquidator15/06/19944.9(SC)
Resolution to re-register19/09/1998RES02
2.18 - Notice of Order to deal with charged property07/01/20002.18
OCREREG - Order of Court for re-registration21/07/1993OCREREG
RELREC - Official Receiver's release30/06/1993RELREC
3.10 - Administrative Receiver's report22/01/19993.10
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Re-registration of a company from private to public10/05/1998CERT5
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Order of Court - dissolution void12/11/2005OC-DV
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
CLOSE - Scheme of Arrangement17/03/1996CLOSE
169 - Return by a company purchasing its own21/11/1996169
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Purchase own shares - special resolution25/06/1999SRES08
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Directions to defer dissolution28/01/1998L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
First Directors and secretary and intended situation of Registered Office27/05/199410
Resolution to re-register - written resolution26/03/2005WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
AAMD - Amended Accounts13/03/1995AAMD
VAL - Valuation Report25/07/1997VAL
AAMD - Amended Accounts19/10/2002AAMD
353 - Register of members11/10/1999353
Reduction of issued capital20/02/1996RES06
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
53 - Application by a public company for re-registration as a private company08/08/199553
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Other resolution - ordinary resolution23/03/2006ORES13
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
363 - Annual Return29/09/1998363
OC138 - Order of Court (Section 138)02/06/2005OC138
Annual Return03/06/2000363x
Notice of discharge of Administration Order24/02/20062.19
L64.07HC - Release of Official Receiver04/01/2003L64.07HC