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Company Name: HHCS 112R LIMITED

Company Type:

Limited Company

Company No:

05608007

Company Address:

HHCS 112R 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 112r limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 112r limited, please click on the link below:

HHCS 112R LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor11/11/2002RES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Annual Accounts02/12/2004AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
CERTNM - Change of name certificate21/01/2000CERTNM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Certificate of release of Liquidator19/02/19974.14(SC)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Other resolution - special resolution26/01/2006SRES13
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.70 - Declaration of Solvency29/10/19964.70
2.2(scot) - Notice of administration order19/06/20052.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of a variation or cessation of a disqualification order10/05/2001DO4
MISC - Miscellaneous document17/05/2005MISC
Directions to defer dissolution22/08/2005L64.04
EEIG6 - Statement of name11/06/2003EEIG6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
2.23 - Notice of result of meeting of creditors25/10/19932.23
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Change of accounting reference date (Welsh form)24/04/2001225CYM
363 - Annual Return30/06/2002363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
BS - Balance sheet05/09/1996BS
EEIG6 - Statement of name01/04/2005EEIG6
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
RES11 - Disapplication of pre-emption rights27/01/2005RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2.21 - Statement of Administrator's proposals15/06/19992.21
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of leave granted in relation to a disqualification order17/02/1995DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Particulars of an issue of secured debentures in a series27/02/2006397a
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5