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Company Name: HH CONSULTANTS UK LIMITED

Company Type:

Limited Company

Company No:

05476747

Company Address:

HH CONSULTANTS UK LIMITED
39 Market Place
CHIPPENHAM
SN15 3HT


Date:

08/11/2009

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 CONSULTANTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration06/09/200454
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
53 - Application by a public company for re-registration as a private company13/10/200253
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Mortgage Register25/11/1994ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Annual Return (Welsh language form)12/10/1999363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
288a - Notice of appointment of directors or secretaries09/01/1996288a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
51 - Application by an unlimited company to be re-registered as limited28/12/200551
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
401 - Register of Charges22/04/2001401
3.7 - Notice of Administrative Receiver's death04/03/19963.7
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Liquidator's statement of receipts and payments31/03/19954.68
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
RES14 - Capital/bonus issue14/09/1999RES14
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Statement of name06/06/1995694(4)(a)
Administrator's Abstract of receipts and payments08/07/19992.15
Increase in nominal capital - special resolution17/08/2006SRESO4
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Cancellation of alteration to the objects of a company08/06/19986
3.8 - Notice of Order to dispose of charged property17/05/19953.8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
363s - Annual Return26/12/1996363s
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
AUD - Auditor's letter of resignation24/07/1997AUD
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
COCOMP - Order to wind up23/09/2003COCOMP
SRES13 - Other resolution - special resolution26/01/1999SRES13
MISC - Miscellaneous document30/12/1998MISC
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
363a - Annual Return27/10/1996363a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
169 - Return by a company purchasing its own25/01/2000169
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
First Directors and secretary and intended situation of Registered Office26/07/199510
4.20 - Statement of company's affairs24/04/19964.20
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Exempt from appointment of auditor - special resolution28/10/2006SRES03
COCOMP - Order to wind up10/03/2001COCOMP
Notice of winding up order10/10/20004.2(SC)
225 - Change of Accounting Referenc02/10/1999225
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)