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Company Name: HHCS 101E LIMITED

Company Type:

Limited Company

Company No:

05595487

Company Address:

HHCS 101E LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

08/11/2009

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

Email Address:
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HHCS 101E LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
BONA - Bona Vacantia disclaimer20/05/2004BONA
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RES11 - Disapplication of pre-emption rights02/01/2006RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of death of Liquidator06/10/19994.18(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Written elective resolution07/09/2002(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
PROSP - Prospectus16/01/1997PROSP
COAD - Instrument issued under Section 244(5)30/06/1993COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
EEIG1 - Statement of name19/07/1995EEIG1
Vary share rights/names - written resolution01/02/2001WRES12
OC - Order of Court20/10/1997OC
4.48 - Notice of constitution of liquidation committee20/07/20034.48
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
2.7 - Administration Order08/01/20042.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.18 - Notice of Order to deal with charged property03/09/20062.18
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
12 - Declaration on application for registration14/08/199712
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of Order to deal with charged property27/09/20062.18
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Cancellation of alteration to the objects of a company23/02/19986
Administration Order20/09/20022.7
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
395 - Particulars of a mortgage or charge22/12/2005395
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
RES10 - Allotment of securities09/11/2000RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of Order to deal with charged property29/10/20062.18
RES12 - Vary share rights/names22/02/2006RES12
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
RES12 - Vary share rights/names20/12/2003RES12
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)