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Company Name: HHC LEWIS LIMITED

Company Type:

Limited Company

Company No:

03042792

Company Address:

HHC LEWIS LIMITED
22-26 Commercial Rd
SOUTHAMPTON
SO15 1GE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

HHC LEWIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet10/07/2006BS
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Increase in nominal capital - written resolution11/10/1998WRESO4
AUDS - Auditor's statement30/03/2005AUDS
363a - Annual Return07/10/2000363a
Change of accounting reference date (Welsh form)21/03/2006225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Annual Return14/12/1995363x
Notice of order to deal with secured property06/03/20042.11(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
RELREC - Official Receiver's release22/10/1997RELREC
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
L64.01HC - Early dissolution request04/04/2003L64.01HC
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
123 - Notice of increase in nominal capital19/04/2002123
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SA - Shares agreement22/07/2004SA
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Redemption of shares - ordinary resolution22/09/2006ORES16
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Confirmation of dissolution - written resolution15/10/1997WRES09
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Instrument issued under Section 244(5)17/12/1998COAD
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of appointment of Receiver02/06/2003405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
1.1 - Report of meeting approving voluntary arran22/03/19941.1
397a -05/10/2002397a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Location of directors' service contracts19/10/1995318
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Reduction of issued capital - written resolution15/10/2001WRES06
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Redemption of shares16/05/2001RES16
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Administrator's Abstract of receipts and payments08/07/19992.15
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
395 - Particulars of a mortgage or charge17/03/1998395
AAMD - Amended Accounts23/05/1999AAMD
318 - Location of directors' service con30/01/1999318
Certificate of removal of Voluntary Liquidator12/01/20064.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
363b - Annual Return13/06/2005363b
PROSP - Prospectus27/07/1997PROSP
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Scheme of Arrangement06/07/2005CLOSE
AUDR - Auditor's report25/06/1996AUDR
AUDR - Auditor's report22/12/1999AUDR
Official Receiver's release12/01/2003RELREC
Notice of result of meeting of creditors14/08/20052.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Return by a company purchasing its own shares21/10/1999169
288a - Notice of appointment of directors or secretaries05/06/2005288a
SA - Shares agreement15/05/1994SA
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
363a - Annual Return12/07/1994363a