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Company Name: HHCS 117W LIMITED

Company Type:

Limited Company

Company No:

05616380

Company Address:

HHCS 117W LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

08/11/2009

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 117W LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off29/08/2001652A
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Application to the Court for cancellation of resolution for re-registration04/12/199854
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Redemption of shares - special resolution04/11/2002SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
395 - Particulars of a mortgage or charge15/02/2004395
Notice of result of meeting of creditors28/08/20012.23
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Return of alteration in the charter08/04/2003692(1)(a)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Register of Charges06/04/2002401
MA - Memorandum and Articles07/07/1999MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Purchase own shares - written resolution17/11/1998WRES08
Administrator's abstract of receipts and payments19/03/20002.9(SC)
OC425 - Order of Court (Section 425)18/04/1996OC425
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return of final meeting in members' voluntary winding-up27/04/20044.71
L64.06 - Directions to defer dissolution12/10/2001L64.06
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RES14 - Capital/bonus issue30/07/2004RES14
Annual Accounts16/09/1994AA
Auditor's letter of resignation27/06/1994AUD
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Administrator's Abstract of receipts and payments20/07/19972.15
Order of Court22/03/1998OC
694(4)(a) - Statement of name01/06/2003694(4)(a)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c