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Company Name: HH MOBILE LTD

Company Type:

Limited Company

Company No:

05213182

Company Address:

HH MOBILE LTD
Unit 6
25 Horsell Road
Islington
LONDON
N5 1XL


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HH MOBILE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
363a - Annual Return16/08/1993363a
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of order to deal with secured property26/04/20062.11(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
AUDS - Auditor's statement30/09/1999AUDS
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Order of Court (Section 138)17/06/1994OC138
Statement of name12/03/2000EEIG2
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Annual Return11/11/1994363b
Directions to defer dissolution04/03/1995L64.06
F14 - Notice of wind up20/12/1999F14
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
AUDS - Auditor's statement15/08/1998AUDS
L64.04 - Directions to defer dissolution29/03/1995L64.04
F14 - Notice of wind up07/11/1998F14
401 - Register of Charges22/12/2003401
362 - Notice of place where an oversea branch register is kept04/06/1996362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
3.10 - Administrative Receiver's report26/02/19973.10
Notice of final meeting of creditors27/05/19944.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
AUDR - Auditor's report27/05/2000AUDR
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.19 - Notice of discharge of Administration Order02/11/20022.19
NEWINC - New Incorporation documents06/09/2001NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Cancellation of alteration to the objects of a company08/10/19976
Allotment of securities16/03/1999RES10
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Instrument issued under Section 244(5)21/07/2000COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Capital/bonus issue - written resolution05/01/1995WRES14
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES09 - Confirmation of dissolution27/04/1996RES09
L64.07 - Release of Official Receiver10/07/1997L64.07
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Statement of rights attached to allotted shares03/10/1996128(1)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Release of Official Receiver09/01/2000L64.07
Order of Court (Section 138)25/06/1994OC138
Order to wind up23/02/2001COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
AA - Annual Accounts23/01/2005AA
Administrator's Abstract of receipts and payments12/09/19932.15
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of order to deal with secured property19/11/20012.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Official Receiver's release17/02/2002RELREC