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Company Name: HDD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05631788

Company Address:

HDD CONSTRUCTION LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


Date:

22/11/2009

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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HDD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
RES07 - Financial assistance in shares acquisition24/10/1998RES07
SRES13 - Other resolution - special resolution07/04/1999SRES13
L64.01HC - Early dissolution request01/05/1996L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
MA - Memorandum and Articles16/07/1994MA
3.10 - Administrative Receiver's report04/11/20063.10
AUD - Auditor's letter of resignation03/04/1994AUD
RES14 - Capital/bonus issue23/02/2006RES14
2.18 - Notice of Order to deal with charged property09/08/20002.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
First Directors and secretary and intended situation of Registered Office26/05/199610
L64.06 - Directions to defer dissolution29/02/2004L64.06
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
RESO5 - Decrease in nominal capital21/03/1997RESO5
Certificate of constitution of creditors25/07/20033.4
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Declaration on application by a joint stock company for registration as a public company22/03/1999685
318 - Location of directors' service con08/06/1994318
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
694(4)(b) - Statement of name24/02/2006694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Directions to defer dissolution23/12/1993L64.06HC
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
2.6 - Notice of Administration Order14/11/20032.6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Register of members21/05/1999353
Notice of increase in nominal capital05/02/1995123
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Prospectus13/11/1999PROSP
Redemption of shares - extraordinary resolution22/08/2005ERES16
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of striking-off action discontinued03/08/2005DISS40
PROSP - Prospectus15/02/1999PROSP
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
RES14 - Capital/bonus issue30/03/2004RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
AUDR - Auditor's report05/08/2003AUDR
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
363 - Annual Return24/11/1996363
RES12 - Vary share rights/names10/11/2005RES12
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
2.7 - Administration Order02/03/19962.7
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
353a - Register of members in non-legible form16/09/1997353a
Increase in nominal capital - special resolution15/10/1995SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
12 - Declaration on application for registration31/05/200612
BS - Balance sheet19/12/1999BS
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
EEIG6 - Statement of name22/06/2002EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice to Official Receiver of winding-up order22/05/20034.13
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
6 - Cancellation of alteration to the objects of a company01/08/20036
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Statement of name08/10/2000694(4)(a)
Notice of increase in nominal capital07/02/1995123
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
3.7 - Notice of Administrative Receiver's death10/09/20033.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
169 - Return by a company purchasing its own22/01/1999169