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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:

10/11/2009

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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HHB AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of striking-off action discontinued13/10/1999DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
362 - Notice of place where an oversea branch register is kept15/11/1996362
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
MISC - Miscellaneous document15/04/2006MISC
Confirmation of dissolution - written resolution23/09/2001WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice of passing of resolution removing an auditor15/04/2000386
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
363a - Annual Return16/03/2003363a
Other resolution - ordinary resolution29/05/1998ORES13
Notice of Administrative Receiver's death21/11/19943.7
RES03 - Exempt from appointment of auditor03/10/2006RES03
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Business address changed06/11/1999BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Court Order for notice of wind up12/08/1995CO4.2S
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Order of Court13/10/1999OC
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of variation of administration order09/11/19982.12(scot)
Notice of Administration Order25/09/20052.6
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
6 - Cancellation of alteration to the objects of a company18/09/19996
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Declaration on application for registration12/05/200412
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
51 - Application by an unlimited company to be re-registered as limited09/09/199651
2.18 - Notice of Order to deal with charged property28/11/19952.18
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
287 - Change in situation or address of Registered Office16/06/2003287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
363 - Annual Return06/09/2004363
SA - Shares agreement05/03/2003SA
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of disqualification of an individual01/12/2005DO1
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Auditor's statement20/06/2004AUDS
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
RES13 - Other resolution27/08/1997RES13
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b