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Company Name: HHCS 111Q LIMITED

Company Type:

Limited Company

Company No:

05606787

Company Address:

HHCS 111Q 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 111Q LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Return of final meeting in members' voluntary winding-up07/10/20034.71
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Purchase own shares - special resolution25/06/1999SRES08
2.19 - Notice of discharge of Administration Order03/08/20052.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Application by a public company for re-registration as a private company17/05/199353
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Application by an unlimited company to be re-registered as limited03/03/199451
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
288b - Notice of resignation of directors or secretaries04/11/1995288b
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Confirmation of dissolution10/05/1995RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Return by an oversea company that the company is being wound up18/05/2006703P(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
WRES13 - Other resolution - written resolution26/02/1999WRES13
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Reduction of issued capital - special resolution08/09/1995SRES06
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Allotment of securities - written resolution26/04/2004WRES10
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Resolution to re-register - written resolution26/03/2005WRES02
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of intention to carry on business as an investment company20/08/2002266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of death of Voluntary Liquidator25/11/20034.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
CERTNM - Change of name certificate18/08/2004CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Certificate of removal of Voluntary Liquidator02/05/20044.38
397a -29/05/2005397a
Return by a company purchasing its own shares20/08/2004169
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice to Official Receiver of winding-up order04/06/20064.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Vary share rights/names12/09/1994RES12
RES16 - Redemption of shares12/04/1996RES16
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Change in situation or address of Registered Office29/10/2003287
AUDS - Auditor's statement26/08/1996AUDS
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
EEIG1 - Statement of name10/03/2005EEIG1
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
6 - Cancellation of alteration to the objects of a company14/05/20026
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
F14 - Notice of wind up03/07/2001F14
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Increase in nominal capital - special resolution09/10/1995SRESO4
Memorandum and Articles - used in re-registration05/12/1996MAR
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Release of Official Receiver04/07/2000L64.07
Notice of death of Liquidator13/01/20054.18(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03