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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:

10/11/2009

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
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Cancellation of alteration to the objects of a company11/03/20016
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Allotment of securities - special resolution22/10/1998SRES10
123 - Notice of increase in nominal capital12/08/2006123
Directions to defer dissolution03/07/1995L64.04
RES02 - esolution to re-register12/09/2005RES02
Increase in nominal capital29/07/1996RESO4
MA - Memorandum and Articles30/03/1996MA
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
EEIG2 - Statement of name23/10/2005EEIG2
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
L64.01 - Early dissolution request16/06/1996L64.01
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Allotment of securities13/03/1994RES10
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Reduction of issued capital - written resolution12/09/2002WRES06
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
12 - Declaration on application for registration08/05/200612
Shares agreement21/08/1996SA
Withdrawal of application for striking off01/06/1994652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
386 - Notice of passing of resolution removing an auditor30/10/2004386
Resolution to re-register01/09/2003RES02
Exempt from appointment of auditor - special resolution19/02/1999SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
362 - Notice of place where an oversea branch register is kept01/05/2004362
L64.01 - Early dissolution request14/06/1996L64.01
Allotment of securities - written resolution18/08/2004WRES10
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Re-registration of a company from public to private16/11/1997CERT10
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
6 - Cancellation of alteration to the objects of a company14/05/20026
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
COCOMP - Order to wind up03/11/2000COCOMP
Notice of increase in nominal capital28/03/1997123
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
COAD - Instrument issued under Section 244(5)28/10/2000COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
L64.06 - Directions to defer dissolution30/09/2003L64.06
Court Order for notice of wind up21/09/2002CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
BUSADDCH - Business address changed03/04/2005BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of Administration Order22/06/20002.6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a