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Company Name: HHCS 130K LIMITED

Company Type:

Limited Company

Company No:

05645254

Company Address:

HHCS 130K LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

01/12/2009

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 130K LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
L64.06 - Directions to defer dissolution22/04/1994L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Purchase own shares - ordinary resolution19/11/1993ORES08
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Release of Official Receiver23/03/1996L64.07HC
Register of members04/04/2005353
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of Order to dispose of charged property18/03/20033.8
AA - Annual Accounts09/06/2004AA
RESO4 - Increase in nominal capital23/02/2002RESO4
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERTNM - Change of name certificate04/11/1998CERTNM
RES08 - Purchase own shares25/04/1999RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.7 - Administration Order06/02/19942.7
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
3.10 - Administrative Receiver's report06/07/20013.10
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Directions to defer dissolution30/11/1993L64.06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
325 - Location of register of directors' interests in shares etc28/11/2004325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
RES16 - Redemption of shares23/01/1994RES16
Notice of petition for administration order28/03/20062.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Capital/bonus issue25/11/2001RES14
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
123 - Notice of increase in nominal capital22/10/2005123
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
363 - Annual Return30/06/2000363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
F14 - Notice of wind up22/07/2006F14
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Exempt from appointment of auditor15/03/2004RES03
Financial assistance in shares acquisition27/06/1996RES07
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
COCOMP - Order to wind up11/08/1999COCOMP
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
WRES13 - Other resolution - written resolution23/01/1998WRES13
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
AA - Annual Accounts25/10/1994AA
AA - Annual Accounts17/06/2000AA
RELREC - Official Receiver's release24/04/1993RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.43 - Notice of final meeting of creditors05/05/20004.43
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)