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Company Name: HHCS 110P LIMITED

Company Type:

Limited Company

Company No:

05602297

Company Address:

HHCS 110P 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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HHCS 110P LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Members' assent to company being re-registered as unlimited16/01/200349(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
WRES13 - Other resolution - written resolution10/04/1998WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
395 - Particulars of a mortgage or charge07/08/1995395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Order of Court for re-registration23/03/1999OCREREG
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of receiver's death20/03/19953.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
3.10 - Administrative Receiver's report07/12/19953.10
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
363a - Annual Return28/09/2003363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of striking-off action suspended16/09/1994DISS6
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
2.21 - Statement of Administrator's proposals31/07/20022.21
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
363 - Annual Return30/06/2002363
Administrator's Abstract of receipts and payments07/11/20042.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BONA - Bona Vacantia disclaimer04/12/1996BONA
Elective resolution23/01/1997ELRES
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
AA - Annual Accounts09/04/2001AA
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of Order to dispose of charged property07/07/20003.8
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
318 - Location of directors' service con06/08/1996318
287 - Change in situation or address of Registered Office23/10/2003287
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
652A - Application for striking off18/02/2003652A
Statement of company's affairs17/02/20054.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of passing of resolution removing an auditor20/06/2002386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Directions to defer dissolution19/12/2002L64.06
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
RES10 - Allotment of securities06/06/1993RES10