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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:

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 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
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
362 - Notice of place where an oversea branch register is kept21/04/1997362
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Memorandum and Articles12/02/1997MA
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.20 - Statement of company's affairs19/04/20054.20
Other resolution - special resolution03/02/1997SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Statement of rights attached to allotted shares02/06/2000128(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Statement of rights attached to allotted shares25/07/2000128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
386 - Notice of passing of resolution removing an auditor26/06/1999386
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
EEIG6 - Statement of name01/08/2002EEIG6
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
318 - Location of directors' service con20/07/1993318
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Directions to defer dissolution10/09/2006L64.06
ELRES - Elective resolution02/08/2006ELRES
Annual Return20/06/2005363s
Order of Court (Section 425)06/07/2004OC425
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Other resolution - ordinary resolution09/04/1998ORES13
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
F14 - Notice of wind up01/02/2005F14
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
363b - Annual Return29/01/1995363b
53 - Application by a public company for re-registration as a private company31/10/200653
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Written elective resolution06/08/1998(W)ELRES
Notice of winding up order10/06/20004.2(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Declaration of solvency21/02/19984.25(SC)
3.10 - Administrative Receiver's report14/06/20023.10
2.19 - Notice of discharge of Administration Order11/08/20052.19
2.20 - Notice of variation of Administration Order27/06/19972.20
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Annual Return10/01/2001363a
OC - Order of Court16/02/1998OC
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Registration as Friendly Society22/06/1996CERTIPS
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
AA - Annual Accounts23/01/2005AA
Notice of appointment of directors or secretaries21/01/2006288a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Allotment of securities - ordinary resolution13/12/1998ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Purchase own shares - written resolution16/11/1995WRES08
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Abstract of receipt and payments in receivership08/11/19943.6