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Company Name: HHCS 118X LIMITED

Company Type:

Limited Company

Company No:

05616885

Company Address:

HHCS 118X 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 118X LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals15/10/19962.7(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
AUDR - Auditor's report05/08/2003AUDR
Redemption of shares - special resolution04/11/2002SRES16
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Statement of Administrator's proposals28/02/20062.21
OC138 - Order of Court (Section 138)21/01/2001OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Administrator's Abstract of receipts and payments31/03/20062.15
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Re-registration of a company from public to private22/09/2004CERT10
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
CERTNM - Change of name certificate21/01/2000CERTNM
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Administrative Receiver's report28/07/19973.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Re-registration of a company from public to private08/05/1994CERT10
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of discharge of Administration Order24/02/20062.19
652C - Withdrawal of application for striking off11/09/2004652C
Notice of passing of resolution removing an auditor15/04/2000386
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Allotment of securities - extraordinary resolution15/06/2000ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
RES16 - Redemption of shares09/06/1996RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SA - Shares agreement19/03/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Annual Return25/01/1994363b
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Return of alteration in the charter03/10/1993692(1)(a)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.20 - Statement of company's affairs05/12/19944.20
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
AUD - Auditor's letter of resignation12/05/1997AUD
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Decrease in nominal capital29/05/1994RESO5
Order of Court (Section 425)13/02/1995OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Auditor's letter of resignation25/06/1999AUD
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
OC425 - Order of Court (Section 425)27/02/2002OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Annual Accounts17/09/1998AA
RESO5 - Decrease in nominal capital06/08/2006RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Annual Return08/11/1994363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
MISC - Miscellaneous document24/11/1997MISC
SRES13 - Other resolution - special resolution17/06/1997SRES13
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Mortgage Register29/07/1999ZMORT REG