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Company Name: HHCS 126F LIMITED

Company Type:

Limited Company

Company No:

05637974

Company Address:

HHCS 126F LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

29/11/2009

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 126F LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet21/09/2003BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Application for striking off10/04/1995652A
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
RES13 - Other resolution08/01/1995RES13
Allotment of securities25/03/2003RES10
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of result of meeting of creditors10/05/19972.8(scot)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
652A - Application for striking off14/11/1998652A
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Increase in nominal capital - written resolution20/03/1994WRESO4
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
325 - Location of register of directors' interests in shares etc12/01/2002325
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Reduction of issued capital - ordinary resolution15/01/1996ORES06
6 - Cancellation of alteration to the objects of a company13/10/19986
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Other resolution24/09/1998RES13
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Miscellaneous document21/11/1995MISC
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Notice of disqualification of an individual18/06/2000DO1
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Financial assistance in shares acquisition12/12/2003RES07
Auditor's letter of resignation19/01/2001AUD
2.19 - Notice of discharge of Administration Order29/03/20052.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
363 - Annual Return22/03/2006363
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of death of Voluntary Liquidator23/02/20034.44
AA - Annual Accounts06/11/1993AA
RESO5 - Decrease in nominal capital02/01/2003RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Redemption of shares - extraordinary resolution24/05/1997ERES16
EEIG2 - Statement of name06/09/2004EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Report of meeting approving voluntary arrangement14/07/19981.1
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.18 - Notice of Order to deal with charged property30/09/20032.18
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of appointment of Receiver09/07/1994405(1)
SA - Shares agreement02/07/1995SA
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ