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Company Name: HHC LTD

Company Type:

Limited Company

Company No:

05921472

Company Address:

HHC LTD
Manor Farm Barn
Taynton
BURFORD
OX18 4UB


Date:

05/12/2009

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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HHC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Disapplication of pre-emption rights26/03/2003RES11
Notice of appointment of directors or secretaries20/06/2002288a
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Exempt from appointment of auditor13/05/1993RES03
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Statement of rights attached to allotted shares02/06/2000128(1)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Annual Return03/06/2000363x
AA - Annual Accounts01/04/2001AA
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Re-registration of a company from private to public10/05/1998CERT5
Notice of disqualification order against a body corporate16/02/1999DO2
353 - Register of members10/01/2005353
2.6 - Notice of Administration Order15/05/20032.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
123 - Notice of increase in nominal capital19/10/2003123
Balance sheet03/04/1993BS
RES03 - Exempt from appointment of auditor31/05/2001RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
2.23 - Notice of result of meeting of creditors17/07/19932.23
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of petition for administration order26/10/20062.1(scot)
AUDS - Auditor's statement06/10/1997AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.70 - Declaration of Solvency01/08/19954.70
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
362 - Notice of place where an oversea branch register is kept04/08/2006362
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Increase in nominal capital07/11/1993RESO4
RES02 - esolution to re-register05/08/1997RES02
Statement of name21/04/1994EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BUSADDCH - Business address changed14/07/1996BUSADDCH
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
RES13 - Other resolution08/08/2003RES13
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Other resolution - special resolution12/11/1996SRES13
RESO4 - Increase in nominal capital30/05/2006RESO4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Declaration on application by a joint stock company for registration as a public company23/04/1997685