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Company Name: HH SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05178074

Company Address:

HH SERVICES UK LIMITED
47 Bickney Way
Fetcham
LEATHERHEAD
KT22 9QQ


Date:

01/12/2009

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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names25/09/1999RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
RES16 - Redemption of shares11/10/2000RES16
Notice of Administrative Receiver's death01/05/20053.7
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
OC425 - Order of Court (Section 425)09/03/2006OC425
Resolution to re-register26/07/1993RES02
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.18 - Notice of Order to deal with charged property07/01/20002.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
288a - Notice of appointment of directors or secretaries26/10/1993288a
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
397a -07/01/2005397a
Notice of closure of a branch of an oversea company08/01/2003695A(3)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Exempt from appointment of auditor20/12/2004RES03
OC - Order of Court20/10/1997OC
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
395 - Particulars of a mortgage or charge28/01/2004395
AA - Annual Accounts26/10/1998AA
353 - Register of members25/11/1998353
363b - Annual Return29/03/2000363b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Annual Return25/11/1996363x
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of appointment of a Receiver by the Court16/07/20012(scot)
363a - Annual Return25/01/1999363a
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
L64.06 - Directions to defer dissolution27/11/1998L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Application by a public company for re-registration as a private company27/10/200253
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
3.8 - Notice of Order to dispose of charged property07/06/19933.8
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Abstract of receipt and payments in receivership28/11/20033.6
Re-registration of a company from limited to unlimited03/08/2006CERT3
Re-registration of a company from unlimited to limited01/03/2003CERT1
Elective resolution02/08/2000ELRES
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a