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Company Name: HHCS 102F LIMITED

Company Type:

Limited Company

Company No:

05595491

Company Address:

HHCS 102F LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

05/12/2009

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 102f limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 102f limited, please click on the link below:

HHCS 102F LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Other resolution - extraordinary resolution02/06/2001ERES13
COAD - Instrument issued under Section 244(5)08/02/1998COAD
RELREC - Official Receiver's release08/07/1994RELREC
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
AUD - Auditor's letter of resignation11/02/2006AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Reduction of issued capital04/11/2004RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Redemption of shares - written resolution15/07/1995WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Elective resolution16/10/2002ELRES
1.4 - Notice of completion of voluntary arrang18/12/20041.4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Administrative Receiver's report19/03/20053.10
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.6 - Notice of Administration Order09/06/20062.6
Reduction of issued capital - ordinary resolution21/04/1996ORES06
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Capital/bonus issue - special resolution22/10/1993SRES14
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
363x - Annual Return20/11/1997363x
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
BONA - Bona Vacantia disclaimer17/05/2005BONA
Certificate of constitution of creditors15/11/20013.4
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
COCOMP - Order to wind up21/07/1993COCOMP
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Re-registration of a company from public to private01/01/2006CERT10
288b - Notice of resignation of directors or secretaries17/04/2001288b