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Company Name: HHCS 125E LIMITED

Company Type:

Limited Company

Company No:

05638045

Company Address:

HHCS 125E LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

09/11/2009

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 125E LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Application by a private company for re-registration as a public company11/10/199943(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
RES06 - Reduction of issued capital16/11/1994RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Application by a limited company to be re-registered as unlimited02/08/200649(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
363b - Annual Return06/03/1994363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
123 - Notice of increase in nominal capital15/04/1995123
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Statement of Administrator's proposals28/02/20062.21
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of passing of resolution removing an auditor03/08/2006386
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Capital/bonus issue - special resolution21/06/1995SRES14
Order of Court (Section 138)19/01/2000OC138
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Statement of Administrator's proposals27/12/19982.21
WRES13 - Other resolution - written resolution03/03/2005WRES13
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Re-registration of a company from limited to unlimited20/12/1993CERT3
Declaration on application by a joint stock company for registration as a public company23/04/1997685
3.10 - Administrative Receiver's report08/03/20043.10
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Redemption of shares - extraordinary resolution13/09/1996ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
3.7 - Notice of Administrative Receiver's death06/03/19973.7
363s - Annual Return14/12/1997363s
AUD - Auditor's letter of resignation25/10/2005AUD
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Return of final meeting in members' voluntary winding-up27/04/20044.71
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
318 - Location of directors' service con27/07/2004318
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of Order to deal with charged property06/03/19992.18
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
L64.07 - Release of Official Receiver11/01/2000L64.07
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
NEWINC - New Incorporation documents13/04/1998NEWINC
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Exempt from appointment of auditor13/05/1993RES03
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Instrument issued under Section 244(5)22/04/1998COAD
395 - Particulars of a mortgage or charge30/09/2000395
Return delivered for registration of a branch of an oversea company28/02/2000BR1
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of increase in nominal capital15/12/1994123
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of resignation of directors or secretaries08/02/2002288b
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Early dissolution request07/10/1993L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of striking-off action suspended15/01/2002DISS6
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139