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Company Name: HHCS 114T LIMITED

Company Type:

Limited Company

Company No:

05611290

Company Address:

HHCS 114T 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 114T LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.51 - Certificate that creditors have been paid in full24/12/20024.51
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERTNM - Change of name certificate14/02/2005CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Purchase own shares - special resolution29/10/1994SRES08
RES06 - Reduction of issued capital27/07/2005RES06
288a - Notice of appointment of directors or secretaries26/10/1993288a
RES07 - Financial assistance in shares acquisition15/12/1993RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES16 - Redemption of shares12/03/2000RES16
Purchase own shares - written resolution22/08/1993WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
NEWINC - New Incorporation documents06/12/1999NEWINC
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
OC138 - Order of Court (Section 138)12/04/1994OC138
Return delivered for registration of a branch of an oversea company04/06/1994BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CLOSE - Scheme of Arrangement25/06/2001CLOSE
PROSP - Prospectus10/06/2005PROSP
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Order of Court for re-registration to private company02/03/2000OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Court Order for notice of wind up03/03/1995CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.43 - Notice of final meeting of creditors06/07/19984.43
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
3.8 - Notice of Order to dispose of charged property12/04/19983.8