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Company Name: HHCS 115U LIMITED

Company Type:

Limited Company

Company No:

05614157

Company Address:

HHCS 115U LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

22/11/2009

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 115u limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 115u limited, please click on the link below:

HHCS 115U LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name02/06/2002EEIG2
ELRES - Elective resolution22/11/2002ELRES
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of petition for administration order18/03/20002.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
AUDS - Auditor's statement27/10/2001AUDS
225 - Change of Accounting Referenc21/03/1996225
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Order of Court (Section 425)26/05/1994OC425
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
397a -01/05/2003397a
4.20 - Statement of company's affairs10/10/19984.20
RES08 - Purchase own shares19/01/2006RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
L64.04 - Directions to defer dissolution17/11/1994L64.04
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Cancellation of alteration to the objects of a company08/06/19986
RES02 - esolution to re-register12/09/2005RES02
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of Administration Order08/06/20052.6
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
EEIG6 - Statement of name21/11/1993EEIG6
PROSP - Prospectus04/12/1996PROSP
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Re-registration of a company from unlimited to PLC22/10/2004CERT6
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
363b - Annual Return17/01/1999363b
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.43 - Notice of final meeting of creditors11/02/20064.43
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Return delivered for registration of a branch of an oversea company26/04/1994BR1
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
3.7 - Notice of Administrative Receiver's death29/07/20053.7
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
RES08 - Purchase own shares01/07/2002RES08
3.4 - Certificate of constitution of creditors26/09/19933.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Financial assistance in shares acquisition12/08/2006RES07
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of disqualification order against a body corporate02/03/2000DO2
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
SA - Shares agreement20/05/1994SA
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of administration order13/09/20012.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
RES08 - Purchase own shares20/01/1997RES08
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Release of Official Receiver15/05/1996L64.07
Liquidator's statement of receipts and payment20/10/20034.6(SC)
COCOMP - Order to wind up03/12/1999COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
DO1 - Notice of disqualification of an indi19/11/2001DO1
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)