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Company Name: HHCS 109N LIMITED

Company Type:

Limited Company

Company No:

05600832

Company Address:

HHCS 109N 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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HHCS 109N LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
RES13 - Other resolution26/01/2000RES13
363s - Annual Return24/02/2000363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Allotment of securities - special resolution01/04/1995SRES10
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Notice of Order to dispose of charged property07/07/20003.8
Re-registration of a company from unlimited to limited16/06/1999CERT1
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Resolution to re-register - ordinary resolution25/05/1994ORES02
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of striking-off action discontinued21/08/2004DISS40
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
RELREC - Official Receiver's release03/02/2001RELREC
3.10 - Administrative Receiver's report13/04/20033.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
RES02 - esolution to re-register09/03/2003RES02
Annual Return18/05/2003363x
Return of final meeting in members' voluntary winding-up24/04/20034.71
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
RELREC - Official Receiver's release09/06/1993RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of appointment of Receiver09/10/1995405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Return by an oversea company subject to branch registration01/01/2002BR3
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
363 - Annual Return20/11/1996363
Re-registration of a company from private to public20/10/1997CERT5
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
Redemption of shares - ordinary resolution03/01/2002ORES16
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Written elective resolution28/01/1994(W)ELRES
Decrease in nominal capital16/09/1994RESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Withdrawal of application for striking off27/01/2002652C
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)