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Company Name: HHCS 116V LIMITED

Company Type:

Limited Company

Company No:

05615399

Company Address:

HHCS 116V LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on hhcs 116v limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 116v limited, please click on the link below:

HHCS 116V LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution13/06/1996ELRES
Location of directors' service contracts02/01/2005318
OC138 - Order of Court (Section 138)20/02/2006OC138
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Memorandum and Articles23/04/1998MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
RES12 - Vary share rights/names18/06/1996RES12
Memorandum and Articles20/10/1995MA
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Redemption of shares - special resolution06/03/1997SRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Decrease in nominal capital - special resolution02/06/1993SRESO5
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Order of Court (Section 138)16/07/1996OC138
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Certificate that creditors have been paid in full14/11/20064.51
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
2.7 - Administration Order02/03/19962.7
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Reduction of issued capital - special resolution08/09/1995SRES06
395 - Particulars of a mortgage or charge17/03/1998395
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
353 - Register of members31/05/1997353
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Redemption of shares - special resolution05/07/1996SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Vary share rights/names - ordinary resolution21/03/2005ORES12
Capital/bonus issue30/04/1998RES14
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
362 - Notice of place where an oversea branch register is kept07/07/2006362
RES02 - esolution to re-register09/09/2003RES02
2.7 - Administration Order08/01/20042.7
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
RELREC - Official Receiver's release27/08/1994RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Bona Vacantia disclaimer10/11/1999BONA
53 - Application by a public company for re-registration as a private company20/05/200053
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1