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Company Name: HH DATA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03152925

Company Address:

HH DATA MANAGEMENT LIMITED
Jacksons
The Old Bakehouse Course Road
ASCOT
SL5 7HL


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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HH DATA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request19/05/2002L64.01
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.70 - Declaration of Solvency05/02/20024.70
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Other resolution24/09/1998RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of Administration Order09/04/20012.6
Return of final meeting in members' voluntary winding-up07/05/20024.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
BS - Balance sheet26/01/2002BS
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
RES12 - Vary share rights/names12/01/2005RES12
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
New Incorporation documents17/07/1996NEWINC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Confirmation of dissolution15/05/1997RES09
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
363s - Annual Return31/08/1999363s
L64.01 - Early dissolution request27/05/2002L64.01
Order to wind up04/03/1995COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
EEIG6 - Statement of name08/04/2000EEIG6
Valuation Report27/08/2005VAL
Location of register of directors' interests in shares etc10/05/1997325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
363s - Annual Return31/12/2005363s
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Shares agreement21/12/1999SA
53 - Application by a public company for re-registration as a private company20/12/200553
Confirmation of dissolution - special resolution10/10/1996SRES09
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Vary share rights/names12/09/1994RES12
6 - Cancellation of alteration to the objects of a company23/07/20016
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of final meeting of creditors22/11/19964.43
L64.07 - Release of Official Receiver26/04/2000L64.07
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
2.6 - Notice of Administration Order25/04/19932.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
OC425 - Order of Court (Section 425)13/06/2003OC425
ELRES - Elective resolution16/10/1994ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM