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Company Name: HHCS 131L LIMITED

Company Type:

Limited Company

Company No:

05647266

Company Address:

HHCS 131L 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 131l limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 131l limited, please click on the link below:

HHCS 131L LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Orders to rescind, defer or stay05/06/2005COLIQ
Application to the Court for cancellation of resolution for re-registration23/12/200554
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Auditor's statement18/03/2005AUDS
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
AUDR - Auditor's report04/06/2000AUDR
SRES13 - Other resolution - special resolution26/07/1998SRES13
Purchase own shares - ordinary resolution25/08/1993ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Statement of Administrator's proposals28/02/20062.21
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
363s - Annual Return16/10/1997363s
53 - Application by a public company for re-registration as a private company19/04/200053
L64.01 - Early dissolution request02/07/1999L64.01
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
AUDR - Auditor's report14/03/2001AUDR
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
EEIG6 - Statement of name02/06/1994EEIG6
325 - Location of register of directors' interests in shares etc08/04/1995325
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
AA - Annual Accounts28/03/2001AA
Withdrawal of application for striking off04/08/2003652C
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Exempt from appointment of auditor - written resolution24/03/2003WRES03
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Financial assistance in shares acquisition16/11/2005RES07
6 - Cancellation of alteration to the objects of a company24/12/20006
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
RES03 - Exempt from appointment of auditor31/08/1998RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
RES10 - Allotment of securities21/04/2001RES10
Instrument issued under Section 244(5)21/07/2000COAD
Mortgage Register20/07/2000ZMORT REG
Return of final meeting in members' voluntary winding-up25/05/20064.71
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
PROSP - Prospectus13/02/2002PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
RES06 - Reduction of issued capital23/12/2001RES06
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
CERTNM - Change of name certificate04/09/2006CERTNM
VAL - Valuation Report30/04/2003VAL
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Particulars of a mortgage or charge12/04/1999395
Withdrawal of application for striking off19/07/2000652C
Auditor's letter of resignation02/12/2001AUD
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15