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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:

27/11/2009

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 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
225 - Change of Accounting Referenc24/01/2003225
EEIG2 - Statement of name29/06/2003EEIG2
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
MISC - Miscellaneous document12/05/1994MISC
RES13 - Other resolution08/01/1995RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Capital/bonus issue - ordinary resolution08/01/2006ORES14
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
PROSP - Prospectus07/09/1997PROSP
Purchase own shares - ordinary resolution25/11/2004ORES08
Redemption of shares12/07/2005RES16
353 - Register of members03/04/2003353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Statement of name18/06/1994694(4)(a)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Decrease in nominal capital - special resolution04/02/1995SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
51 - Application by an unlimited company to be re-registered as limited07/02/200451
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Order of Court24/05/1996OC
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.23 - Notice of result of meeting of creditors25/11/20022.23
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of place where an oversea branch register is kept09/09/1998362
MISC - Miscellaneous document07/03/1999MISC
4.43 - Notice of final meeting of creditors12/08/19944.43
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Allotment of securities - written resolution31/01/1995WRES10
Return of final meeting in members' voluntary winding-up09/10/19964.71
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Directions to defer dissolution28/01/1998L64.06HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Register of members in non-legible form09/04/1998353a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
OC138 - Order of Court (Section 138)16/05/1999OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
AUDS - Auditor's statement30/09/1999AUDS
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Order of Court for re-registration to private company02/03/2000OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.20 - Statement of company's affairs15/12/20004.20
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)