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Company Name: HHC PROPERTY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03344517

Company Address:

HHC PROPERTY HOLDINGS LIMITED
Lindum Court
77 Wragby Road
LINCOLN
LN2 4PF


Date:

27/11/2009

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

Email Address:
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HHC PROPERTY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of discharge of administration order18/06/20032.4(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
BS - Balance sheet17/05/1996BS
2.23 - Notice of result of meeting of creditors17/02/20032.23
RES14 - Capital/bonus issue09/04/1993RES14
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice to Official Receiver of winding-up order12/07/20014.13
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Elective resolution11/05/1994ELRES
Notice of appointment of directors or secretaries06/01/1998288a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Application to the Court for cancellation of resolution for re-registration02/05/200054
51 - Application by an unlimited company to be re-registered as limited04/08/199651
DO1 - Notice of disqualification of an indi01/02/2006DO1
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Capital/bonus issue23/09/2004RES14
Redemption of shares - extraordinary resolution28/05/1997ERES16
Order of Court13/10/1999OC
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Capital/bonus issue - ordinary resolution26/09/2004ORES14
3.10 - Administrative Receiver's report08/03/20043.10
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
287 - Change in situation or address of Registered Office23/10/2003287
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
3.4 - Certificate of constitution of creditors05/03/19983.4
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
WRES13 - Other resolution - written resolution26/02/1999WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Statement of Administrator's proposals16/01/19952.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
1.1 - Report of meeting approving voluntary arran10/06/19941.1
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Order of Court (Section 138)30/04/1994OC138
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Financial assistance in shares acquisition12/08/2006RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EEIG2 - Statement of name28/07/1993EEIG2
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERTNM - Change of name certificate30/08/2001CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Location of register of directors' interests in shares etc21/06/2004325
Administrator's Abstract of receipts and payments31/03/20062.15
Other resolution - extraordinary resolution02/06/2001ERES13
Decrease in nominal capital - special resolution14/10/1996SRESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1