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Company Name: HHC NO.1 DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05943231

Company Address:

HHC NO.1 DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on hhc no.1 developments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhc no.1 developments limited, please click on the link below:

HHC NO.1 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form19/03/2004353a
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
123 - Notice of increase in nominal capital21/08/1995123
Notice of disqualification of an individual26/10/1997DO1
Application by a public company for re-registration as a private company04/12/200453
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of death of Voluntary Liquidator02/02/19964.44
RES08 - Purchase own shares19/01/2006RES08
Directions to defer dissolution28/01/1998L64.06HC
Redemption of shares06/05/2006RES16
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Exempt from appointment of auditor04/04/2004RES03
Directions to defer dissolution20/04/2004L64.04
2.21 - Statement of Administrator's proposals26/08/19962.21
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Statement of name19/03/2006EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Court Order for notice of wind up16/03/1996CO4.2S
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
SA - Shares agreement05/03/2003SA
Reduction of issued capital - special resolution04/12/2000SRES06
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Location of directors' service contracts09/11/2002318
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of appointment of Receiver20/04/2004405(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Statement of name30/09/2001694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
RES02 - esolution to re-register11/06/1993RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
3.4 - Certificate of constitution of creditors18/07/19953.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Order of Court - dissolution void26/04/1997OC-DV
Application by a public company for re-registration as a private company17/05/199353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
353 - Register of members26/07/1998353
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
318 - Location of directors' service con16/12/1996318
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
AUD - Auditor's letter of resignation25/10/2005AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
3.8 - Notice of Order to dispose of charged property15/04/19973.8
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
First Directors and secretary and intended situation of Registered Office16/01/200610
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Administrator's Abstract of receipts and payments28/03/19962.15
Increase in nominal capital - special resolution15/10/1995SRESO4
Business address changed30/09/2004BUSADDCH
Register of Charges12/10/2005401
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
AUD - Auditor's letter of resignation31/12/2001AUD
652A - Application for striking off23/06/1999652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)