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Company Name: HHCS 12M LIMITED

Company Type:

Limited Company

Company No:

05431838

Company Address:

HHCS 12M LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

25/11/2009

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 12M LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Prospectus30/01/1994PROSP
363b - Annual Return25/09/1996363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of ceasing to act of Receiver16/11/2004405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Change in situation or address of Registered Office06/06/2002287
2.18 - Notice of Order to deal with charged property27/09/20032.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.70 - Declaration of Solvency14/06/19944.70
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of increase in nominal capital25/05/2000123
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Purchase own shares - extraordinary resolution23/06/1997ERES08
Decrease in nominal capital - special resolution14/10/1996SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Change of Name Special Resolution25/07/2001SRES15
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Notice of statement of administrator's proposals27/02/20012.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Vary share rights/names - special resolution05/06/2003SRES12
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
AUDR - Auditor's report19/07/1999AUDR
Scheme of Arrangement25/09/1995CLOSE
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Liquidator's statement of receipts and payments25/05/20014.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Other resolution11/12/2001RES13
Application to the Court for cancellation of resolution for re-registration24/02/200454
Declaration of Solvency04/06/20064.70
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Increase in nominal capital06/05/2000RESO4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)