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Company Name: HH COURIER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05748139

Company Address:

HH COURIER INTERNATIONAL LIMITED
5TH Floor
75 Mosley Street
MANCHESTER
M2 3HR


Date:

26/11/2009

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 COURIER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
3.10 - Administrative Receiver's report06/07/20013.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Statement of company's affairs30/01/19984.20
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.20 - Statement of company's affairs20/01/20024.20
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
DO1 - Notice of disqualification of an indi16/10/1997DO1
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
OC138 - Order of Court (Section 138)30/10/2000OC138
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
AUDS - Auditor's statement03/03/2004AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ELRES - Elective resolution23/08/1995ELRES
Notice of appointment of a Receiver by the Court29/05/19972(scot)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of striking-off action suspended07/04/2006DISS6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
53 - Application by a public company for re-registration as a private company06/12/199353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
RES12 - Vary share rights/names20/03/1998RES12
Administrative Receiver's report09/10/20023.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Notice of disqualification order against a body corporate22/07/2005DO2
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
RES14 - Capital/bonus issue30/07/2004RES14
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of winding up order28/09/20034.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
L64.01 - Early dissolution request02/07/1999L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Redemption of shares - extraordinary resolution24/05/1997ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)