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Company Name: HHCS 120Z LIMITED

Company Type:

Limited Company

Company No:

05622552

Company Address:

HHCS 120Z 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 120Z LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company14/12/1994266(1)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CLOSE - Scheme of Arrangement05/05/1995CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
386 - Notice of passing of resolution removing an auditor19/05/1993386
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
353 - Register of members31/05/1997353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Application to the Court for cancellation of resolution for re-registration21/02/200254
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
287 - Change in situation or address of Registered Office16/12/2003287
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of resignation of Liquidator04/11/20034.16(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.21 - Statement of Administrator's proposals28/02/20052.21
Annual Accounts21/05/1996AA
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of Order to dispose of charged property07/07/20003.8
SRES15 - Change of Name Special Resolution14/03/2002SRES15
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Other resolution19/08/2003RES13
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Amended Accounts12/02/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Elective resolution16/10/2002ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
401 - Register of Charges26/12/1997401
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Decrease in nominal capital - written resolution03/08/1995WRESO5
Business address changed14/09/2005BUSADDCH
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of striking-off action discontinued19/02/2005DISS40
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Register of members21/05/1999353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
225 - Change of Accounting Referenc20/11/1999225
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Decrease in nominal capital17/02/2003RESO5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
RES13 - Other resolution04/12/2004RES13
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of receiver's death07/10/19973.3(scot)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
AA - Annual Accounts19/11/1995AA