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Company Name: HHCS 100D LIMITED

Company Type:

Limited Company

Company No:

05594177

Company Address:

HHCS 100D LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

04/12/2009

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 hhcs 100d limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 100d limited, please click on the link below:

HHCS 100D LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release20/07/1998RELREC
Valuation Report21/07/2006VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.18 - Notice of Order to deal with charged property27/08/20062.18
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Other resolution - ordinary resolution04/09/2000ORES13
363x - Annual Return22/02/2004363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
652A - Application for striking off14/08/1993652A
Change of accounting reference date (Welsh form)10/02/2000225CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Shares agreement07/08/1998SA
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Prospectus31/03/1998PROSP
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of resignation of directors or secretaries24/03/1995288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
L64.01 - Early dissolution request03/04/2005L64.01
2.21 - Statement of Administrator's proposals03/12/19942.21
Directions to defer dissolution13/11/1993L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Vary share rights/names - special resolution13/05/2000SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
EEIG2 - Statement of name29/08/2004EEIG2
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06