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Company Name: HHB AGENCY LIMITED

Company Type:

Limited Company

Company No:

05368877

Company Address:

HHB AGENCY LIMITED
3RD Floor
24 Chiswell Street
LONDON
EC1Y 4YX


Date:

03/12/2009

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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HHB AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
363 - Annual Return20/01/2000363
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Resolution to re-register - special resolution20/05/2000SRES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
694(4)(a) - Statement of name23/12/2001694(4)(a)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Vary share rights/names - special resolution20/12/1999SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
EEIG6 - Statement of name30/11/1998EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
363b - Annual Return29/04/2003363b
Registration as Friendly Society24/08/2002CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Particulars of a mortgage or charge28/03/1995395
53 - Application by a public company for re-registration as a private company19/04/200053
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
OC425 - Order of Court (Section 425)15/07/2004OC425
MISC - Miscellaneous document07/03/1999MISC
Return by an oversea company that the company is being wound up10/06/1997703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES13 - Other resolution - special resolution11/05/1995SRES13
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RES11 - Disapplication of pre-emption rights16/08/2001RES11
RES09 - Confirmation of dissolution02/10/1994RES09
WRES13 - Other resolution - written resolution05/04/2006WRES13
L64.06 - Directions to defer dissolution02/02/2006L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157