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Company Name: HHCS 128H LIMITED

Company Type:

Limited Company

Company No:

05640868

Company Address:

HHCS 128H 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hhcs 128h limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 128h limited, please click on the link below:

HHCS 128H LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Notice of documents and particulars required to be filed30/09/1999EEIG4
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.6 - Notice of Administration Order24/06/20052.6
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Resolution to re-register - special resolution19/07/1996SRES02
Exempt from appointment of auditor14/02/1996RES03
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.43 - Notice of final meeting of creditors05/05/20004.43
287 - Change in situation or address of Registered Office05/05/2000287
363s - Annual Return08/07/2005363s
2.23 - Notice of result of meeting of creditors25/10/19932.23
652A - Application for striking off12/09/1997652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
MA - Memorandum and Articles03/03/1997MA
Declaration of Solvency18/03/20054.70
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
RES14 - Capital/bonus issue30/03/2004RES14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Official Receiver's release04/04/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Other resolution - ordinary resolution09/04/1998ORES13
2.6 - Notice of Administration Order03/02/19942.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Scheme of Arrangement23/06/2005CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Allotment of securities - extraordinary resolution11/10/1993ERES10
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Change in situation or address of Registered Office28/07/1993287
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Scheme of Arrangement22/02/2006CLOSE
Decrease in nominal capital04/06/1999RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Vary share rights/names - written resolution22/04/2006WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
325 - Location of register of directors' interests in shares etc20/10/2002325
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Administrator's Abstract of receipts and payments19/05/19992.15
RES02 - esolution to re-register15/03/1996RES02
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
L64.01 - Early dissolution request21/09/1996L64.01
L64.06 - Directions to defer dissolution19/02/1994L64.06
2.7 - Administration Order07/01/19942.7
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17