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Company Name: HHB MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02359986

Company Address:

HHB MANAGEMENT CONSULTANTS LIMITED
Estate Office
Highbrook
Whitford
HOLYWELL
CH8 8QN


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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HHB MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/08/1995EEIG1
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Declaration on application for registration10/06/200612
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Change of Name Special Resolution13/12/1994SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
BONA - Bona Vacantia disclaimer15/03/2004BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
3.10 - Administrative Receiver's report03/11/20023.10
Notice of variation of administration order17/09/20022.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
2.21 - Statement of Administrator's proposals10/03/20062.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of petition for administration order24/08/19952.1(scot)
MA - Memorandum and Articles15/08/2003MA
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.70 - Declaration of Solvency29/12/19974.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of Administration Order15/04/20032.6
Notice of administration order18/11/20042.2(scot)
4.43 - Notice of final meeting of creditors10/10/20064.43
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
L64.01 - Early dissolution request11/11/1996L64.01
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
4.51 - Certificate that creditors have been paid in full14/02/20024.51
PROSP - Prospectus27/02/1996PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Decrease in nominal capital - written resolution13/09/1993WRESO5
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Administration Order15/06/19972.7
OCREREG - Order of Court for re-registration07/08/2000OCREREG
RES10 - Allotment of securities20/10/2001RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
2.18 - Notice of Order to deal with charged property22/04/19942.18
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Annual Return (Welsh language form)08/03/2006363CYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Liquidator's statement of receipts and payment16/02/19984.6(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.10 - Administrative Receiver's report07/06/20043.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Disapplication of pre-emption rights20/11/1998RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
VAL - Valuation Report15/12/1993VAL
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
386 - Notice of passing of resolution removing an auditor23/06/2005386
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07