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Company Name: HHCS 108M LIMITED

Company Type:

Limited Company

Company No:

05600831

Company Address:

HHCS 108M LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

09/11/2009

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 108m limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 108m limited, please click on the link below:

HHCS 108M LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363s - Annual Return14/12/1997363s
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
401 - Register of Charges12/02/2001401
652C - Withdrawal of application for striking off04/11/2001652C
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Statement of name11/08/1997EEIG6
L64.01 - Early dissolution request21/09/1996L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Annual Return20/06/2005363s
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
363 - Annual Return04/01/1999363
Redemption of shares - special resolution31/05/1999SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
652C - Withdrawal of application for striking off11/01/2003652C
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Disapplication of pre-emption rights13/07/1994RES11
363a - Annual Return24/04/2004363a
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
NEWINC - New Incorporation documents07/11/1993NEWINC
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2.23 - Notice of result of meeting of creditors24/08/19982.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Order of Court for re-registration22/11/1995OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)