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Company Name: HHCS 123C LIMITED

Company Type:

Limited Company

Company No:

05633575

Company Address:

HHCS 123C LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

06/12/2009

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

Email Address:
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HHCS 123C LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order29/08/20052.20
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
VAL - Valuation Report09/11/2003VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
AAMD - Amended Accounts26/11/1993AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Statement of name07/03/2001EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Official Receiver's release14/01/2003RELREC
L64.04 - Directions to defer dissolution08/11/1995L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
363s - Annual Return05/07/1994363s
SRES13 - Other resolution - special resolution09/02/1998SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Release of Official Receiver27/08/1998L64.07HC
BUSADDCH - Business address changed14/12/1995BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of a variation or cessation of a disqualification order25/04/2002DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Redemption of shares - ordinary resolution07/10/1997ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Other resolution - extraordinary resolution22/02/2003ERES13
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Certificate of constitution of creditors31/08/19933.4
Order of Court20/06/1994OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Statement of name15/03/2000EEIG1
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Registration as Friendly Society26/12/2003CERTIPS
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of appointment of a Receiver by the Court27/07/20012(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.20 - Statement of company's affairs10/10/19984.20
2.6 - Notice of Administration Order25/04/19932.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
VAL - Valuation Report09/04/1998VAL
AA - Annual Accounts08/08/1994AA
Certificate of removal of Voluntary Liquidator20/11/20014.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.51 - Certificate that creditors have been paid in full09/11/20014.51
CLOSE - Scheme of Arrangement03/09/2006CLOSE
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a