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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:

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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Financial assistance in shares acquisition21/09/2005RES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
RES03 - Exempt from appointment of auditor01/09/1998RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of dismissal of petition for administration order25/05/19932.3(scot)
363s - Annual Return14/02/1994363s
ELRES - Elective resolution24/06/1996ELRES
Notice of Administration Order08/06/20052.6
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of final meeting of creditors27/08/20034.43
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of administration order13/09/20012.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Declaration on application for registration17/06/199412
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of Administrative Receiver's death30/05/20043.7
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of passing of resolution removing an auditor16/04/1996386
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Administrative Receiver's report28/04/19963.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
COCOMP - Order to wind up18/09/1993COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
L64.04 - Directions to defer dissolution02/03/2002L64.04
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of constitution of liquidation committee16/03/20034.48
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Capital/bonus issue26/05/2002RES14
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
353 - Register of members28/10/1996353
Written elective resolution06/08/1998(W)ELRES
Notice of wind up06/10/2000F14
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of dismissal of petition for administration order22/05/19992.3(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
12 - Declaration on application for registration04/12/199512
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
AA - Annual Accounts23/05/1999AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
New Incorporation documents31/03/1999NEWINC
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of disqualification order against a body corporate30/07/2005DO2
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
4.43 - Notice of final meeting of creditors15/12/20004.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224