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Company Name: HHBC LIMITED

Company Type:

Limited Company

Company No:

05825773

Company Address:

HHBC LIMITED
5 Hart Grove
LONDON
W5 3NA


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.


To view the most up to date company information on hhbc limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhbc limited, please click on the link below:

HHBC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee27/11/20014.48
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
RESO4 - Increase in nominal capital14/10/2005RESO4
L64.01 - Early dissolution request18/06/1996L64.01
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
288a - Notice of appointment of directors or secretaries09/02/1999288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Amended Accounts07/10/1995AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Other resolution - extraordinary resolution11/02/1996ERES13
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Change of name certificate28/12/1993CERTNM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Purchase own shares - special resolution20/11/1993SRES08
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Vary share rights/names - extraordinary resolution12/10/2001ERES12
EEIG6 - Statement of name17/04/2003EEIG6
Notice of statement of administrator's proposals16/10/20032.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
RELREC - Official Receiver's release07/04/1999RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
AA - Annual Accounts29/08/1993AA
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
353a - Register of members in non-legible form20/10/2006353a
Annual Return30/03/2001363a
Notice of resignation of Liquidator03/11/20014.16(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Reduction of issued capital - written resolution22/09/1997WRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Annual Return09/05/2005363b
Registration as Friendly Society22/06/1996CERTIPS
53 - Application by a public company for re-registration as a private company05/07/200353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Register of members06/04/1998353
PROSP - Prospectus04/12/1995PROSP
169 - Return by a company purchasing its own01/12/1994169
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of statement of administrator's proposals02/05/20022.7(scot)
12 - Declaration on application for registration14/07/200312
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
4.43 - Notice of final meeting of creditors07/11/19954.43
OC138 - Order of Court (Section 138)21/01/2001OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
NEWINC - New Incorporation documents03/08/1996NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
363x - Annual Return24/05/1996363x
RES16 - Redemption of shares23/11/2006RES16
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
363 - Annual Return11/08/1996363
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of Order to deal with charged property06/03/19992.18
RELREC - Official Receiver's release22/10/1997RELREC
Exempt from appointment of auditor - special resolution22/03/1996SRES03
BS - Balance sheet30/09/2004BS
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Annual Return05/06/2002363s
Order of Court (Section 138)08/12/2002OC138
Notice of discharge of Administration Order10/03/19962.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Bona Vacantia disclaimer01/06/1996BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5