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Company Name: HHCS 113S LIMITED

Company Type:

Limited Company

Company No:

05611081

Company Address:

HHCS 113S LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

03/12/2009

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 113S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RES09 - Confirmation of dissolution30/06/2003RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Resolution to re-register26/07/1999RES02
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
NEWINC - New Incorporation documents06/09/2001NEWINC
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
363b - Annual Return15/10/2006363b