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Company Name: HHCS 107L LIMITED

Company Type:

Limited Company

Company No:

05600520

Company Address:

HHCS 107L LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on hhcs 107l limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 107l limited, please click on the link below:

HHCS 107L LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members30/05/2004353
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
363x - Annual Return24/01/1996363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Statement of Administrator's proposals07/12/19932.21
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of appointment of Liquidator25/10/19954.9(SC)
RES12 - Vary share rights/names03/11/2006RES12
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of result of meeting of creditors27/10/20052.8(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
RES10 - Allotment of securities23/09/2003RES10
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
325 - Location of register of directors' interests in shares etc04/05/2006325
Change of accounting reference date (Welsh form)06/10/2005225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Reduction of issued capital - special resolution21/05/1999SRES06
Registration as Friendly Society30/11/1995CERTIPS
L64.01 - Early dissolution request19/05/2002L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES13 - Other resolution30/06/1993RES13
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.20 - Statement of company's affairs07/11/20064.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
RES16 - Redemption of shares12/04/1996RES16
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
PROSP - Prospectus13/11/1998PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.23 - Notice of result of meeting of creditors30/07/19932.23
363 - Annual Return21/10/1995363
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice to Official Receiver of winding-up order04/06/20024.13