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Company Name: HHCS 127G LIMITED

Company Type:

Limited Company

Company No:

05640870

Company Address:

HHCS 127G 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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To view the most up to date company information on hhcs 127g limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 127g limited, please click on the link below:

HHCS 127G LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return13/11/1996363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
VAL - Valuation Report09/04/1998VAL
Notice of closure of a place of business of an oversea company11/02/1994CENT8
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
AUDS - Auditor's statement03/12/1995AUDS
AUDS - Auditor's statement11/08/2000AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Other resolution - extraordinary resolution11/02/1996ERES13
Particulars of a mortgage or charge04/09/1998395
AAMD - Amended Accounts22/06/1994AAMD
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of place where an oversea branch register is kept02/09/2001362
325 - Location of register of directors' interests in shares etc28/11/2004325
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
169 - Return by a company purchasing its own05/08/2001169
353a - Register of members in non-legible form15/10/1994353a
OC138 - Order of Court (Section 138)26/03/2003OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
2.6 - Notice of Administration Order15/10/19942.6
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Directions to defer dissolution05/06/1997L64.04
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Directions to defer dissolution28/11/2002L64.04
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Auditor's letter of resignation25/06/1999AUD
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
363x - Annual Return18/10/1994363x
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.4 - Certificate of constitution of creditors24/05/19993.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Capital/bonus issue - special resolution28/07/1999SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Resolution to re-register - special resolution02/01/2004SRES02
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Registration as Friendly Society25/10/1998CERTIPS
Notice of variation of Administration Order18/04/20032.20