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Company Name: HHCS 10K LIMITED

Company Type:

Limited Company

Company No:

05426104

Company Address:

HHCS 10K LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

08/11/2009

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 10K LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Resolution to re-register - written resolution04/03/2006WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SA - Shares agreement14/11/1996SA
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Decrease in nominal capital - written resolution04/03/1995WRESO5
Notice of Administration Order15/04/20032.6
Memorandum and Articles - used in re-registration16/07/2004MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
RES09 - Confirmation of dissolution18/08/2004RES09
Official Receiver's release14/02/2004RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
RES16 - Redemption of shares07/10/1995RES16
Order of Court (Section 138)16/07/1996OC138
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Valuation Report02/02/1995VAL
288b - Notice of resignation of directors or secretaries29/10/2006288b
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
386 - Notice of passing of resolution removing an auditor19/03/2006386
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
2.2(scot) - Notice of administration order31/12/20022.2(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19
401 - Register of Charges14/03/2002401
Instrument issued under Section 244(5)22/12/2003COAD
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
288a - Notice of appointment of directors or secretaries14/09/1994288a
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Confirmation of dissolution - written resolution06/10/1995WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
353 - Register of members17/04/1999353
Annual Return02/11/2000363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of constitution of liquidation committee30/08/20024.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.48 - Notice of constitution of liquidation committee27/12/20004.48
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Change in situation or address of Registered Office17/11/2004287
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Memorandum and Articles - used in re-registration07/03/1997MAR
Memorandum and Articles27/05/2000MA