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Company Name: HHCS 104H LIMITED

Company Type:

Limited Company

Company No:

05595488

Company Address:

HHCS 104H LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

24/11/2009

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 104H LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
F14 - Notice of wind up08/06/1996F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Liquidator's statement of receipts and payment01/10/19944.6(SC)
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of resignation of directors or secretaries05/09/1997288b
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
RES06 - Reduction of issued capital22/12/2005RES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RELREC - Official Receiver's release22/12/1999RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Application by an unlimited company to be re-registered as limited26/03/199551
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Confirmation of dissolution - written resolution27/05/2005WRES09
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
363b - Annual Return22/11/2002363b
363x - Annual Return18/07/1999363x
Notice of resignation of directors or secretaries19/12/2005288b
EEIG6 - Statement of name01/08/2002EEIG6
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of winding up order12/07/19934.2(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Decrease in nominal capital01/12/1995RESO5
652C - Withdrawal of application for striking off26/08/2000652C
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Return by a company purchasing its own shares06/03/2000169
Order of Court20/06/1994OC
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of appointment of Receiver03/07/1998405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Liquidator's statement of receipts and payments26/06/20064.68
363s - Annual Return24/12/2001363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Miscellaneous document07/04/1999MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Order of Court (Section 425)26/05/1994OC425
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Mortgage Register28/04/1997ZMORT REG
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice of final meeting of creditors27/08/20034.43
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
AUDR - Auditor's report01/07/1993AUDR
Confirmation of dissolution - written resolution07/12/2000WRES09
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
652A - Application for striking off12/11/1993652A
652C - Withdrawal of application for striking off15/06/1999652C
363a - Annual Return10/08/1998363a
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
AA - Annual Accounts10/04/1998AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Order of Court (Section 138)14/02/1998OC138
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1.1 - Report of meeting approving voluntary arran26/02/20051.1
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
NEWINC - New Incorporation documents09/08/2000NEWINC
Report of meeting approving voluntary arrangement04/07/20021.1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7