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Company Name: HHCL GROUP LIMITED

Company Type:

Limited Company

Company No:

03130743

Company Address:

HHCL GROUP LIMITED
14 Curzon Street
LONDON
W1J 5HN


Date:

28/11/2009

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

Email Address:
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HHCL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Re-registration of a company from private to public05/12/1995CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
PROSP - Prospectus27/12/2002PROSP
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
L64.04 - Directions to defer dissolution05/09/1994L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Resolution to re-register - written resolution30/03/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
COCOMP - Order to wind up18/04/2005COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.01HC - Early dissolution request29/08/2000L64.01HC
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Notice of manager's particulars25/09/2000EEIG3
Increase in nominal capital01/11/1995RESO4
4.43 - Notice of final meeting of creditors10/06/19984.43
363b - Annual Return05/04/1997363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Statement of name30/08/1997EEIG2
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
4.20 - Statement of company's affairs08/12/19954.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
RESO5 - Decrease in nominal capital11/02/2000RESO5
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
MISC - Miscellaneous document29/10/1993MISC
Order of Court - dissolution void26/12/2004OC-DV
Re-registration of a company from unlimited to PLC31/12/2005CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Prospectus17/11/1998PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Auditor's statement20/06/2004AUDS
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
225 - Change of Accounting Referenc10/10/2006225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
RES08 - Purchase own shares11/05/1995RES08
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of striking-off action suspended09/02/2004DISS6
Resolution to re-register04/01/2003RES02
2.7 - Administration Order17/01/20032.7
Amended Accounts01/08/1995AAMD
Purchase own shares - extraordinary resolution10/10/2005ERES08
SRES13 - Other resolution - special resolution25/08/1993SRES13
Administrative Receiver's report21/10/20063.10
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)