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Company Name: HH ADVISERS LIMITED

Company Type:

Limited Company

Company No:

05716398

Company Address:

HH ADVISERS LIMITED
47 Lambs Conduit Street
LONDON
WC1N 3NG


Date:

23/11/2009

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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HH ADVISERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Capital/bonus issue - ordinary resolution26/09/2004ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
6 - Cancellation of alteration to the objects of a company27/09/19946
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Increase in nominal capital - written resolution15/08/2002WRESO4
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Annual Return18/05/2003363x
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
AAMD - Amended Accounts21/09/1998AAMD
PROSP - Prospectus04/09/1996PROSP
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of order to deal with secured property26/04/20062.11(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Scheme of Arrangement22/02/2006CLOSE
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
287 - Change in situation or address of Registered Office16/12/2003287
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Decrease in nominal capital - written resolution05/07/1993WRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
652A - Application for striking off05/04/1997652A
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
AUDR - Auditor's report28/11/1998AUDR
4.70 - Declaration of Solvency12/01/20004.70
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Re-registration of a company from private to public with a change of name22/12/2002CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
363a - Annual Return10/08/1998363a
401 - Register of Charges10/04/2003401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)