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Company Name: HHCS 133N LIMITED

Company Type:

Limited Company

Company No:

05647596

Company Address:

HHCS 133N 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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HHCS 133N LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of final meeting of creditors22/07/19934.17(SC)
RES06 - Reduction of issued capital08/05/1995RES06
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
AA - Annual Accounts02/05/2000AA
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Redemption of shares - ordinary resolution21/09/2002ORES16
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of dismissal of petition for administration order01/09/20052.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
3.8 - Notice of Order to dispose of charged property05/03/19983.8
2.23 - Notice of result of meeting of creditors30/07/19932.23
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Purchase own shares - ordinary resolution01/08/1996ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Re-registration of a company from public to private15/03/2006CERT10
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of order to deal with secured property27/07/20052.11(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of receiver's death07/10/19973.3(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
RES10 - Allotment of securities22/10/1994RES10
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
12 - Declaration on application for registration08/05/200612
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Abstract of receipt and payments in receivership17/11/19933.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
2.18 - Notice of Order to deal with charged property23/06/19952.18
Disapplication of pre-emption rights04/08/2000RES11
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES03 - Exempt from appointment of auditor28/12/2001RES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
4.51 - Certificate that creditors have been paid in full13/07/20064.51
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33